A comprehensive overview of Ireland’s AML/CTF and Financial Sanctions regime, now set within the wider EU AML framework.
With the new EU AML Regulation, the 6th EU AML Directive, and the establishment of AMLA, the obligations on Designated Persons (obliged entities) continue to develop rapidly. Those responsible for AML/CTF functions must ensure their knowledge remains current, and individuals new to these roles need a clear understanding of the broader framework and its practical application.
This 1 day programme offers a full breakdown of Ireland’s AML/CTF and sanctions requirements, the updated European AML architecture, and the expectations placed on firms as they begin preparing for AML Regulation compliance ahead of the 2027 deadline. The course also highlights the operational impact of these changes and the consequences of non compliance.
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Highlights
- 8 hours
- In person
Refund Policy
Location
Office Suites
20 Harcourt Street
D02 PF99 Dublin 2
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