Webinar – AML Business-Wide Risk Assessment December 2019
This webinar deals with requirement introduced in the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018, from 26 November 2018 for each ‘designated person’ (i.e. accountants in this case) to prepare a written risk assessment of their own business/practice dealing with five key areas, and keep this up to date. There is a link to a supporting Business Risk Assessment Template along with copies of the slides and the supporting legislation, to download which accompany this presentation.
There is the usual self-assessment quiz at the end, with answers supplied separately. The webinar online video is just over 44 minutes in length.