Anti-Money Laundering / CTF

Thu Nov 21 2024 at 09:30 am to 05:00 pm UTC+00:00

Office Suites | Dublin 2

RegSol Ireland
Publisher/HostRegSol Ireland
Anti-Money Laundering \/ CTF With this course, we aim to give you a full breakdown of the AML/CTF and Financial Sanctions Regime in Ireland.
About this Event

While the 5th EU AML Directive was transposed into Irish law in April 2021, we are still awaiting transposition of the revised 6th EU AML Directive and to see how the European Commission's package for change, including the establishment of AMLA, progresses. It is important that those entrusted with AML/CFT responsibilities have adequate and regular training to ensure knowledge is kept up to date and those new to functions have a broad understanding of the full AML/CFT regime.

With this course, we aim to give you a full breakdown of the AML/CTF and Financial Sanctions Regime in Ireland. This full day course should enable you to understand the relevant concepts, put in place a robust AML/CTF framework and highlight the potential consequences of non-compliance.

Topics Include:

  • Legal and Regulatory Framework
  • Money Laundering and Terrorist Financing Concepts
  • Emerging Trends
  • Risk Management and Assessment
  • Operational Requirements as they relate to Customer Due Diligence
  • Ongoing Monitoring
  • Sanctions Screening
  • Training Requirements
  • Record Keeping
  • Suspicious Activity/Transaction Reporting
  • Enforcement
  • Future Developments


Suitable for:

Staff, Management and Directors with AML/CTF responsibilities such as front line or customer service staff, MLROs, AML Officers, etc. in obliged entities/designated persons who require an in depth look at Irish AML requirements as derived from European Union Directives.

Relevant Firms:

Credit and financial institutions, credit unions, money lenders, insurance undertakings and intermediaries, investment firms (IIA and MiFID), fund managers and administrators, trust or company service providers, estate agents, legal professionals, virtual asset services providers or those working with cryptocurrencies, leasing companies, etc.


CPD:

4 Formal Hours from the Institute of Insurance, Institute of Bankers and LIA

A CPD certificate will be issued upon course completion along with a PDF version of the training materials.


Cost: €495 per person

Location:

Dublin


For further information, please contact us:

[email protected]

+353 (0)1 539 4884


Full Training Timetable can be seen HERE


Event Photos

Event Venue

Office Suites, 20 Harcourt Street, Dublin 2, Ireland

Tickets

EUR 495.00

Sharing is Caring:

More Events

Garageland Red Hot Wednesdays Presents : Minimalists at Fibbers
Wed Nov 20 2024 at 08:00 pm Garageland Red Hot Wednesdays Presents : Minimalists at Fibbers

Fibber Magees

Foggy Notions Presents Cassandra Jenkins
Wed Nov 20 2024 at 08:00 pm Foggy Notions Presents Cassandra Jenkins

Whelan's

Curtisy
Wed Nov 20 2024 at 08:00 pm Curtisy

The Workmans Club

Cassandra Jenkins
Wed Nov 20 2024 at 08:00 pm Cassandra Jenkins

Whelans

Kiri Pritchard-McLean
Wed Nov 20 2024 at 08:30 pm Kiri Pritchard-McLean

The Sugar Club

Leading and Learning in a changing Landscape
Thu Nov 21 2024 at 08:30 am Leading and Learning in a changing Landscape

The Dublin Royal Convention Centre

The All-Ireland Water & Wastewater Conference & Exhibition
Thu Nov 21 2024 at 10:00 am The All-Ireland Water & Wastewater Conference & Exhibition

The Pavilion Building, Leopardstown Racecourse

Seminar: Navigating Return To Work Planning For Absent Employees [Dublin]
Thu Nov 21 2024 at 10:30 am Seminar: Navigating Return To Work Planning For Absent Employees [Dublin]

National Irish Safety Organisation

Ireland's Residential Investment and Development Conference
Thu Nov 21 2024 at 12:00 pm Ireland's Residential Investment and Development Conference

Aviva Stadium

Training: Exploring Archival Cataloguing
Thu Nov 21 2024 at 02:00 pm Training: Exploring Archival Cataloguing

Dublin City Library & Archive

Swan Lake - State Ballet of Georgia
Thu Nov 21 2024 Swan Lake - State Ballet of Georgia

Bord Gais Energy Theatre