Anti-Money Laundering Training Updates

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Stay updated on this ever-evolving area and with an expectation from competent authorities to undertake annual AML training.

About this Event

Join us at for our 2 hour Anti Money Laundering (AML) session including:

  • Updates on the 4th and 5th AML Directives.
  • Counter Terrorist Financing.
  • Practical points for compliance.

Suitable for:

This module is suitable for most roles at firms which have AML obligations. It is recommended for Compliance Officers, Individual Intermediaries/Brokers, PCF Role Holders, risk management personnel and others.

CPD:

Accredited with the the IoB, III and LIA.

Approval for other bodies can be obtained on request.

A CPD certificate will be issued within a week of course completion.

Cost: €195 per person.

Click HERE to view our full timetable

For further information, please contact us:

info@regsol.ie

+353(0)1 539 4884

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