Anti-Money Laundering Updates

Anti-Money Laundering Updates

The EU AML Regulation was signed into law in June 2024, replacing a Directive-led approach to regulation in Anti-Money Laundering and Countering Terrorist Financing across Europe (albeit that the 6th EU AML Directive remains and requires transposition). While the Regulation has a 3 year lead in time, a lot of work is to be done by designated persons to ensure compliance readiness for the 2027 deadline.

It is important to stay updated on this ever-evolving area. With an expectation from competent authorities that all staff and directors of all Designated Persons undertake annual AML training, our AML Updates training course is updated for each delivery to ensure we can keep you up to date on relevant requirements.

Topics Covered:

• Regulatory Update:

• Establishment of AMLA

• EU AML Regulation

• 6AMLD

• Overview/refresher on Designated Persons Obligations

• Practical points for compliance

• Relevant Enforcement Actions/ Competent Authority Activity

Who should attend:

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, Solicitors, Estate Agents, risk management personnel and others.

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:

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:

[email protected]

+353(0)1 539 4884

Event Venue

Online