Preparing for and Dealing with Monitoring Visits

Course SummaryDuration1 hourPresenterColm Owens Buy for €25 Related Courses Charity Audits – The Key Audit Issues Speakers: Colm Owens The session will examine the key issues encountered in preparing for your monitoring visit and what to keep in mind after your...

AML Monitoring Reviews in the Current Regime

Course SummaryDuration1 hourPresenterElaine Jackson Buy for €25 Course Overview In this session Elaine Jackson will go through what accountants working in practice need to know about Money Laundering as we face into 2022. This session will cover the following topics:...