Law Society AML unit offers free webinar
The Law Society’s AML unit is partnering with the Financial Intelligence Unit (FIU) and Revenue to run a free webinar, with topics including:
- Suspicious-transaction reporting generally,
- How to file reports with FIU using the goAML portal,
- Filing Suspicious Transaction Reports (STRs) on the Revenue Online Service (ROS).
Compliance CPD
The webinar will take place at 2.30pm on 17 February, and yields 1.5 hours CPD (accounting/AML compliance).