AML considerations for accountants (Isle of Man-specific)
This webinar forms part of the 2024 Accountancy Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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Short Recap on Definitions AML, CT, PF
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Upcoming Moneyval review
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AML Risks that accountants must be aware of
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AML Risks – emerging typology
Presenter
Richard WoodGovernance, Risk, Governance Consultant at TAG Consultancy (Gibraltar & Dubai) |
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21 years Law enforcement background with specialisation in Criminal Intelligence. Legally trained background with experience in working in a Law firm's Chamber. 19 years experience in the financial services arena with multiple roles, compliance officer, MLRO, Risk Manager, Board Director, Operational Director and Managing Director across a number of Financial services markets including: Fiduciary, Trust, Wealth Management, EIFs, Funds, Auditors and Insurance. |