Course Summary:

The 2010 Anti-Money Laundering and Counter-Terrorist Financing Act and the Guidance notes set out a requirement for annual staff training on AML. Recent sanctions from the Central Bank of Ireland have specified the requirement for all directors to receive training and to demonstrate full awareness of their obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. This 2-hour briefing discusses their responsibilities under the 2010 Act. The main focus includes director’s duties and obligations under the Act. Also, the Criminal Justice Act 2013, the 4th EU AML Directive and recent Irish and international enforcement will be discussed.

Key differences between the new Irish AML regime and those of the UK and the USA will be addressed.

Course Content:

This course examines the:         
  • 2010 Act and regulations;
  • Criminal Justice Act 2013;         
  • Transposition of the 4th EU AML Directive;
  • Guidelines and Guidance Notes;           
  • Central Bank’s AML/CFT reports;
  • Enforcement Actions to date

You will be up-to-speed with the latest developments and requirements.


Who Should Attend:

  • MLROs
  • Compliance staff
  • Managing Directors
  • Executive and Non-Exec Directors
  • Training department staff
  • In-house lawyers
  • Internal auditors
  • Transfer agency staff
  • Documentation staff
  • Dealers
  • Marketing Staff
  • Credit and financial institutions
  • Insurers
  • Stockbrokers
  • Insurance Intermediaries
  • Mortgage Intermediaries
  • Finance companies
  • Transfer Agents
  • Custodian/Trustees
  • Bureaux de Change
  • Payment Institutions
  • Private Practice Solicitors
  • Accountants
  • Dealers in large cash amounts
  • Casinos and private members' clubs
  • Trust & Company Service Providers
  • other designated persons
  • All client-facing personnel


€220 Per Attendee  (All training fees are VAT exempt)


 Date:  Time:
 Wednesday 4th September 2019 10:00am - 12:00pm  38/39 Baggot Street Lower, Dubin 2


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