CPDStore Ireland

11:30 - 13:10

AML Compliance and Practical Management Procedures - August 2026

Speaker: Lungi Sepotokele - OmniPro Strategic Solutions

Are your AML policies truly fit for purpose?

With professional bodies increasing scrutiny across the UK, there has never been a more important time to ensure your firm's anti-money laundering framework is watertight.

This session is designed specifically for accounting professional and MLROs who want to move beyond the basics and build a compliance culture that genuinely protects their firm.

In this session Lungi Sepotokele will cover the following topics:

• 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

By attending this session, you will learn/understand/be able to:

• Understand what full AML compliance means for your firm and the legal obligations that apply to you as a designated person
• Clearly define the role of the MLRO and implement effective internal reporting structures
• Conduct, document, and review Customer Due Diligence using valid and appropriate documentation
• Build and maintain an ongoing AML review process that keeps your firm compliant as client relationships evolve
• Communicate AML requirements to clients with confidence and ensure all staff are informed, engaged, and prepared

Course level: Need to know

13:50 - 15:30

Financial Reporting: Preparing for 2027

Speaker: Lindsay Webber - OmniPro Strategic Solutions

Course details will be available closer to the event.