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 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.
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
- Estate Agents/Auctioneers (Property Service Providers- PSP’s)
€220 per attendee
(All training fees are VAT exempt)
|New Dates to be Confirmed||38/39 Baggot Street, Dublin 2|
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