AML in Practice: Implementation of Current Legislation and Guidance

Last Revised:
2. September 2014
220.00 EUR pro Platz (VAT excl.)
13 Adelaide Road, Dublin 2, Ireland


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.

  • How to design and create a robust risk assessment, outlining practical steps on what should and should not be contained in it
  • Preparing a gap analysis of your policies and procedures with the current legislation
  • How to document and identify suspicious transactions and activities and the correct procedures for reporting them, including relevant examples and typologies
  • Constructing a CDD framework for your institution and future-proofing new ways of harvesting documentation
  • Practical applications on how to manage reputational risk

CPD details:  

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

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