Anti-Money Laundering Update Recorded

Summary

Anti-Money Laundering and Counter Terrorist Financing legislation is a key focus for regulators throughout the globe. Non-compliance with requirements carries with it the risk of fines, reputational damage, loss of business and potential criminal prosecution. Updating your knowledge of the legislation is therefore essential for you and your business.

 

Venue details:  
Online, ,
Start date & time:  
01 January 2017 00:00
End date & time:  
01 January 2020 00:00
Price: €50.00  (€50.00 Member price)
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
2.00
CPD hours:  
2.00
Speaker details
No speakers have been associated with this event.

Description

Product type:  
CPD online course
Category:  
Governance, risk and legal

This course was originally recorded in 2018

Who should attend

Those working for an organisation that is defined as a “designated body” under the directive including banks, credit unions, funds, fund services providers, payment institutions etc.


Key Topics

  • Understanding the 4th AML Directive and its implications.
  • Learn how it applies through practical examples.

 


Key Topics

  • Overview of regulatory framework
  • CBI AML Framework
  • AML Procedures
  • What is money laundering and terrorist financing?
  • CDD Requirements
  • Suspicious Activity
  • Whistleblowing
  • Q&A