€195

Anti-Money Laundering Updates - Dublin

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Date and Time

Location

Location

The Maldron Hotel

98-107 Pearse Street

D02 RK37

Ireland

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

Join us at the The Maldron Hotel on Thursday 24th October 2019 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.

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 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:

Accreditation is sought from a wide range of accrediting bodies including 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.


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

The Maldron Hotel

98-107 Pearse Street

D02 RK37

Ireland

View Map

Refund Policy

Refunds up to 7 days before event

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