events in ireland

I am looking for events in

AML - The anti-money laundering reporting officer

Reference:090721

with Garret Wynne

 

• Detailed look at the legislation
• The CCABI guidance 
• The role of the AMLRO 
• The annual update work required for the AMLRO
• Suspicion/professional scepticism/knowledge 
• Reviewing the firms CDD documentation 
• Interaction with S19 and S59 reporting 
• What and when to report 
• Registering on GoAML
• Reporting to Revenue
• Legal professional privilege 

 

Garett trained with PwC and worked at Audit Director level in a top ten firm up to 2009.  

Prior to founding Garret Wynne & Co Limited Garret worked with OmniPro, to ensure that firms meet their regulatory compliance requirements.  The role involved carrying out pre and post monitoring visits to accountancy firms throughout Ireland, assistance with disciplinary issues, the provision of technical support services to clients and the completion of hot and cold file reviews as required under the direction of the Regulating Institute.  

Garret was also responsible for the preparation and presentation of in-house training to accounting firms and CPD training material.  He has presented on numerous topics including Financial Reporting, Auditing, Accounting Standards and Regulatory Reporting to both live audiences and for online CPD.

Event details
Sector: Corporate Sector full day courses
Date: 09 July 2021
End Date: 09 July 2021
Time:10.00-11.30
Duration: 1.5hrs
Venue: Online
Capacity: 3
Places: No free places
CPD Units*: 1.5
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.
Cost details
Members €39.00
Guest price €39.00
Booking details
Book online
Futher details

irelandmembers@accaglobal.com