€400 – €495

Anti-Money Laundering Full Day - Dublin

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€400 – €495

Event Information

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Date and Time

Location

Location

Grand Canal Hotel

Grand Canal Street Upper

Grand Canal Dock

D04 X5X7 Dublin

Ireland

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description
With this course, we aim to give you a full breakdown of the Irish AML/CTF and Financial Sanctions Regime.

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

 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:

Institute of Bankers: 4 formal hours (CPD, QFA, RS CPD Member, LCOI)

Institute of Insurance: 4 formal hours (MCC Categories 1-8)

A CPD Certificate will be issued along with a PDF version of the training materials upon course completion

Cost: €495 per person

For further information, please contact us:

info@regsol.ie

+353 (0)1 539 4884

Full Training Timetable can be seen HERE 

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Date and Time

Location

Grand Canal Hotel

Grand Canal Street Upper

Grand Canal Dock

D04 X5X7 Dublin

Ireland

View Map

Refund Policy

Refunds up to 7 days before event

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