Course Details

No firm wants to be used as a tool for money laundering. Yet, without the right awareness, policies, and controls in place, it can happen without anyone realising until it is too late. Understanding how money laundering occurs, recognising the warning signs, and knowing the types of individuals most likely to be involved are the first lines of defence for any accounting practice. AML Compliance is not a one-off exercise; it is an ongoing commitment that requires the right policies, procedures, controls, and monitoring with every member of staff fully engaged. This session will give you a thorough grounding in what it truly means to be AML compliant, walk you through the key building blocks of a robust compliance framework, and equip your firm with the practical knowledge to protect your clients, your business, and your professional reputation.


Lungi Sepotokele covers the following topics during this course:

• What Does Being AML Compliant Actually Mean?

• The Role of the Money Laundering Reporting Officer (MLRO)

• Customer Due Diligence (CDD) and Valid Documentation 

• The Review Process 

• Informing and Educating the Client

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CPD Course Speaker

Technical Executive

Lungi Sepotokele

Lungi trained with PwC in Johannesburg and specialised in external audit of mining companies. She completed part of her training as an academic at Wits University where she completed her Master of Commerce degree. Lungi has worked in external audit in Canada as an audit senior and Ireland as an audit manager.

Outside of her accounting qualifications Lungi is a hobby baker who volunteers by baking for the homeless in Dublin City