AML Compliance Officer Training - Webinar #2 - June 2024
Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.
Description
This webinar series is designed with Senior Managers and Compliance Officers in mind but, is also relevant to anyone (from Accountants to Lawyers) who must comply or work within the Anti Money Laundering regime.
Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must have training on AML/CFT matters.
Please Note: This is to book Webinar Two Only - to book the series click here
June Webinar - Presented by Andrew Douglas:
This webinar will provide you with an AML auditors view of the recent changes to the AML regulations including what records you need to prepare to be audit-ready.
The webinar will also include:
- the new guidance released by the DIA in April and May 2024
- the policies you will need to update
- your record keeping requirements
- red flags the DIA have highlighted
Presenters
Andrew Douglas
Managing Director, Opportune Consulting
Andrew is a risk and audit practitioner who has performed AML audits throughout Phase 1 of the regime for financial institutions. He is performing AML audits for accountants, lawyers and real estate agents.
Andrew’s experience comes from over 15 years’ in risk and audit including as a Director for PricewaterhouseCoopers for 10 years where he performed audits and regulatory reviews at public and private sector organisations.
CPD Hours and Recordings
1 CPD hour for individual webinar
3 CPD hours for entire series