From an Anti-Money Laundering and Counter Terrorist Financing point of view, the year 2012 has been a busy one. We have had new guidance published, an Amendment Bill for the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. We also have had two settlement agreements and a 'Dear CEO' letter published by the Central Bank of Ireland relating specifically to AML and CFT.
This 2 hour briefing is intended to give practical guidance on how to implement the current Irish AML legislation, guidance and findings from the 'Dear CEO' letter. It aims to bridge the gap between knowing what is necessary under the legislation/guidance notes and actually implementing/embedding the requirement into your business in a way that does not hinder the day-to-day running of it.
It is understood that participants will already have a working knowledge of the legislation.
Institute of Bankers: Formal CPD Hours
QFA: 0.5 hours
CPD Member: 0.5 hours
RS CPD Member: 0.5 hours
LCOI: 2 hours
Chartered Banker: 2 hours
CeB (Certified Banker): 2 hours
Insurance Institute of Ireland: Formal CPD Hours
CPD Member: 0.5 hours for MCC Product Categories 4,5,6
ACII/FCII Chartered Insurance Institute CPD Scheme: 0.5 hours