€10
Understanding AML Legislations for the Auctioneering Sector

Understanding AML Legislations for the Auctioneering Sector

Actions and Detail Panel

€10

Event Information

Share this event

Date and time

Location

Location

Online event

Event description
Understanding AML Legislations for the Auctioneering Sector

About this event

Join us on 5th July for this AML webinar with Colm Divilly from Professional Education Seminars.

3 CPD Points on offer here.

Topics to be covered:

1. Property Services (Regulation) Act 2011 (Client Moneys) Regulations 2012

The Property Services Regulatory Authority is responsible for the licensing of Property Services Providers (i.e., Auctioneers/Estate Agents, Letting Agents and Management Agents). The authority has issued by way of a statutory instrument the Property Services (Regulation) Act 2011 (Client Moneys) Regulations 2012. These regulations set out detailed rules to be followed by all licensed bodies in the handling and accounting for client monies. In this webinar we provide a detailed guide to these regulations

2. Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to 2021.

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to 202, identifies Property Services Providers as “Designated Persons”. Property Services Providers must therefore have the appropriate training and procedures in place to identify and report money laundering they become aware of during the course of their business. In this webinar we explain the legislation requirements and the duties imposed on designated persons under the legislation.

Professional Education Seminars Limited was founded in 2001 by Colm Divilly, a Chartered Accountant with over thirty five years experience in the accounting and auditing profession.

Professional Education Seminars Limited provides continuing professional development (CPD / CPE) training and compliance support services to the accounting profession.

Colm has lectured at University level, on the various Institutes' CPD programmes and on the Chartered Accountants FAE preparation programme.

Share with friends

Date and time

Location

Online event

Save This Event

Event Saved