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SMP100: AML Monitoring - what to expect and how to prepare

Reference:2608SMP100
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Speakers:  Peter Petrucci, Senior Supervision Officer, AML and Wesley Walsh ACCA’s MLRO and Head of AML.

Content to include:
 
  • Overview of the AML Supervisory Team
  • AML Review – what to expect 
  • Common Findings
  • Accountancy sector Money Laundering risks
  • Why it matters…
  • Q&A session 
Event details
Sector: Practitioners' Technical Courses
Date: 26 August 2021
End Date: 26 August 2021
Time:13:00-14:00
Duration: 1 hour
Venue: Online
Capacity: 500
CPD Units*: 1
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.
Cost details
Members €00.00
Guest price €00.00
Booking details
Book online Book online
Futher details

Please note that bookings for this event will close at 12:00 on Wednesday, 25 August.

 

The webinar will be recorded and the recording will be available for those who have registered for the event. 

 

If you have any questions ahead of the webinar, please do not hesitate to contact us at irelandmembers@accaglobal.com.