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.

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