Anti money laundering training designed for Irish accountancy practices — whether regulated by CPA, CAI, ACCA, or subject to CRO AMLCU oversight.
Accountancy practices sit at the centre of Irish AML risk. Engagement with client money, company formations, trusts, and tax structuring puts designated persons squarely in the sights of the Central Bank, CRO AMLCU, and the professional bodies.
Our AML training for accountants is written by practitioners and calibrated to the specific obligations that apply to your firm — including the CCAB-I guidance and the professional body expectations that sit on top of the CJA.
References the Chartered Consultative Committee on AML guidance for accountants and auditors.
How engagement scoping affects CDD — and when tax-only work still triggers full AML obligations.
Insight into CRO AMLCU inspection themes for 2026 — what inspectors ask for and what fails.
Identifying the thin line between aggressive tax planning and reportable tax evasion.
15-minute walkthrough tailored to your practice size, regulator and client mix.
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