Booking Information
Once you have booked your course, the link to the recording will be available in your "My Account" area.
Access to the course is granted for 180 days from the date of purchase.
Online courses cannot be booked on behalf of someone else. Access is only granted to the individual completing the order.
Who should attend
This course was recorded on 12 February 2025 and is
suitable for Accountants including partners and staff, trainees in the accountant's office and anyone in the firm of a designated person who may come across something suspicious which might raise the obligation to make an STR.
Course overview
- When to report -when does a suspicion arise?
- FIU GoAML system -update in 2024
- Making an STR to Revenue
- Other reporting reqs under other legislation
Key learning outcomes
By the end of this course, participants will be able to:
- Understanding of when to report
- How to use goAML
- How to use Revenue's system
- What other reporting obligations are there?
Speaker Bio
Robbie Moore , Revenue Commissioners, Assistant Principal, Head of the Suspicious Transaction Unit, Intelligence Management Branch, Investigation Prosecution and Frontier Management Division
Niamh O'Grady , Revenue Commissioners, Manager Suspicious Transaction Unit, Intelligence Management Branch, Investigation Prosecution and Frontier Management Division
Tony Grant , Revenue Commissioners, Team Leader Suspicious Transaction Unit - IT/ROS issues, Intelligence Management Branch, Investigation Prosecution and Frontier Management Division
Detective Sergeant Stephen Coleman, Financial Intelligence Unit Ireland :International Relations & Policy Unit
Detective Sergeant Caroline Breslin, Financial Intelligence Unit Ireland
Contact us
If you have any questions regarding this or any other CPD course or
requirements, please feel free to contact the team here or call us at (+353) 01 523 3930
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