With this course, we aim to give you a full breakdown of the Irish AML/CTF and Financial Sanctions Regime.About this Event
The legal obligations imposed on designated persons (obliged entities) continue to evolve at a rapid pace, with the 6th EU AML Directive having now passed its transposition date and a European level Action Plan to be put in place in 2021.
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:
This module is suitable for all Staff and Management with AML/CTF responsibilities in obliged entities/designated persons including credit and financial institutions, credit unions, money lenders, insurance undertakings and intermediaries, fund managers and administrators, trust or company service providers, estate agents, legal professionals.
CPD:
Institute of Bankers: 4 formal hours (CPD, QFA, RS CPD Member, LCOI)
Institute of Insurance: 4 formal hours (MCC Categories 1-8)
A CPD Certificate will be issued along with a PDF version of the training materials upon course completion
Cost: €495 per person
For further information, please contact us:
+353 (0)1 539 4884
Full Training Timetable can be seen HERE
Event Venue
Online
EUR 495.00
