Course Summary:

The 2010 Anti-Money Laundering and Counter-Terrorist Financing Act transposed the 3rd EU AML Directive. The 4th Directive was published in May 2015 which required the Member States to transpose by June 2018. While Ireland did not meet this deadline, this 2-hour briefing discusses the changes to responsibilities brought about the 4th Directive and gives practical guidance on how to meet the compliance challenges of new legislation.

Course Content:

This course examines the transposition of the 4th AML Directive and the significant changes it brought including:        

  • Impacts on Risk Assessment processes
  • Removal of Domestic PEP exclusion
  • Changes to Simplified Due Diligence requirements
  • Beneficial Ownership requirements
  • Removal of Countries of Equivalence Lists
  • Discussion of ‘5th Directive’

Who Should Attend:

This course is suitable for all individuals that may be required to keep up to date with AML at any level throughout the course of their employment including:

  • Customer facing staff
  • Customer Relationship Staff and Managers
  • Compliance Officers
  • MLRO’s – Money Laundering Reporting Officers
  • AML Officers
  • Heads of Risk
  • Heads of Internal Audit
  • External Auditors
  • Solicitors
  • Accountants
  • Estate Agents/Auctioneers (Property Service Providers- PSP’s)

 

Cost:

€220 per attendee 
(All training fees are VAT exempt)

Details:

Date: Time: Venue:  
Tuesday 23rd October 2018 9.15am - 1.15pm 38/39 Baggot Street Lower, Dublin 2


Alternative Payments:

To pay by bank transfer/cheque please make your booking via bookings@complianceireland.com including the course name, course date, your name and contact details (including email address and telephone number). We will email you with an invoice and course details which includes the details of how to make payments.

Enquiries:

If you wish to enquire about a course before booking, please contact us at email@complianceireland.com

CPD Details:

We apply for CPD accreditation for all of our courses. See our website for further details: http://www.complianceireland.com/training/cpd


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