AML Guidance and Requirements in Ireland for Designated Persons
An overview of the Anti- Money Laundering (AML) landscape for designated persons in Ireland paying close attention to legal and accountancy...
An overview of the Anti- Money Laundering (AML) landscape for designated persons in Ireland paying close attention to legal and accountancy...
Accountants have a crucial role to play in protecting the economy and society. We outline how accountants can recognise the red flags of money...
An overview of the key topics that need to be covered by firms when establishing AML policies, controls, and procedures.