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Following the first couple of months of Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) introduction for the Accounting profession, this webinar will provide an update on the following:
An update of current interpretations and developments in the AML/CFT requirements for Accountants
5 December 2018
Accountants and those in accounting practices with AML/CFT responsibility (i.e. Compliance Officers)
Martyn Solomon, Associate Partner, Crowe Horwath presenting for TEO Training
1.25 CPD Hours