€495

Anti-Money Laundering / CTF

Event Information

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Date and Time

Location

Location

Maldron Hotel

98-107 Pearse Street

Grand Canal Dock

D02 RK37

Ireland

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

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

For more information please don't hesitate to contact us at info@regsol.ie or +353 (0)1 539 4884.

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 will be issued upon course completion along with a PDF version of the training materials.


Cost: €495 per person


Location:

The Maldron Hotel

Walking distance from Pearse Street Dart Station, Trinity Luas Stop, IFSC and Dublin Bus routes.

For other details - The Maldron Hotel



Full RegSol training timetable here - https://www.regsol.ie/cpd/

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Date and Time

Location

Maldron Hotel

98-107 Pearse Street

Grand Canal Dock

D02 RK37

Ireland

View Map

Refund Policy

Refunds up to 7 days before event

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