Anti-Money Laundering 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:

  • Regulatory Update: Transposition of the 5th & 6th AML Directives
  • Regulatory Update: European Commission Action Plan
  • Overview / refresher on Designated Persons Obligations
  • Relevant Enforcement Actions / Competent Authority Activity

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.


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:


+353(0)1 539 4884

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Organiser RegSol Ireland

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