€220

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Course Summary: This course provides practical guidance on Irish AML and Terrorist Financing obligations imposed on Designated Persons.

About this Event

Course Summary:

This course is designed to assist attendees to get to grips with the following requirements:

  • The context of the AML/CTF regime
  • The key legal requirements
  • Customer Due Diligence requirements
  • Risk Assessment obligations
  • Implementation of procedures and training
  • Suspicious Activity reporting requirements
  • Ongoing Monitoring, supervision and enforcement

This course specifically examines:

  • the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;
  • Transposition of the 4th EU AML Directive;
  • Sanctions Lists requirements;
  • Guidelines and Guidance Notes;
  • Central Bank’s AML/CFT Inspection Reports;
  • Enforcement and investigative powers of Garda and Central Bank including relevant Enforcement Actions

Who Should Attend:

This course is suitable for all individuals that may be required to interact with AML at any level throughout the course of their employment including:

  • Customer facing staff
  • Customer Relationship Staff and Managers
  • Compliance Officers
  • MLRO’s – Money Laundering Reporting Officers
  • AML Officers
  • Heads of Risk
  • Heads of Internal Audit
  • External Auditors
  • Solicitors
  • Accountants
  • Estate Agents/Auctioneers (Property Service Providers- PSP’s)

CPD details:

We apply for CPD accreditation for all of our courses. See our website for further details: http://www.complianceireland.com/training/cpd

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