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Anti-Money Laundering Updates
Stay updated on this ever-evolving area and with an expectation from competent authorities to undertake annual AML training.
When and where
Date and time
Location
Online
Refund Policy
Contact the organiser to request a refund.
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.
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:
training@regsol.ie
+353(0)1 539 4884
