€445

Anti-Money Laundering / CTF Full Day - Dublin

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Location

Grand Canal Hotel

Grand Canal Street Upper

D04 X5X7 Dublin

Ireland

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description
We are offering a full day in depth Anti-Money Laundering / Counter Terrorist Financing course.

About this Event

We are offering a full day in depth Anti-Money Laundering / Counter Terrorist Financing course. With this course, we aim to give you a full breakdown of the Irish AML/CTF and Financial Sanctions Regime. You will come away with the ability to understand the relevant concepts, put in place a robust AML/CTF framework and highlight the potential consequences of non-compliance.

Topics Include:

  • Legal and Regulatory Framework
  • Money Laundering and Terrorist Financing Concepts
  • Emerging Trends
  • Risk Management and Assessment
  • Operational Requirements as they relate to Customer Due Diligence
  • Ongoing Monitoring
  • Sanctions Screening
  • Training Requirements
  • Record Keeping
  • Suspicious Activity/Transaction Reporting
  • Enforcement
  • Future Developments

Suitable for:

This module is suitable for all Staff and Management with AML/CTF responsibilities in obliged entities/designated persons including credit and financial institutions, credit unions, money lenders, insurance undertakings and intermediaries, fund managers and administrators, trust or company service providers, estate agents, legal professionals.

CPD:

4 Formal Hours from the Institute of Insurance, Institute of Bankers and LIA

A CPD certificate and training materials will be issued upon course completion and assessment.

Cost: €495 per person

Location: Grand Canal Hotel

Right next to Grand Canal Dart Station, 5 minute walk from numerous Dublin Bus routes.

For other details - Grand Canal Hotel

Full RegSol training timetable HERE

 For more information please don't hesitate to contact us:

info@regsol.ie 

+353 (0)1  539 4884

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Date and Time

Location

Grand Canal Hotel

Grand Canal Street Upper

D04 X5X7 Dublin

Ireland

View Map

Refund Policy

Refunds up to 7 days before event

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