AML for Directors – 2 hours

The 2010 Criminal Justice (Money Laundering and Terrorist Financing) Act and the Guidance notes set out a requirement for annual staff training on AML. The 2018 Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act details obligations such as the requirement to carry out risk...

AML/CTF Refresher Course – 2 hours

The 2010 Anti-Money Laundering and Counter-Terrorist Financing Act along with its Guidance Notes set out a requirement for regular staff training on AML. This 2-hour briefing serves as a course for those already aware of their responsibilities under the 2010 Act but who need to...

Anti Money Laundering and Counter Terrorist Financing – Full Day

This full day course provides practical guidance and quality training material on Irish Anti-Money Laundering and Terrorist Financing obligations imposed on Designated Persons. This course is designed to assist attendees to get to grips with the following requirements: The context of the AML/CTF regime The...

AML 101 – 2 hours

Cost: €220 / Date: 03/12/2020

This course is designed to assist attendees to get to grips with the following requirements: The context of the AML/CTF regime The key legal requirements Customer Due Diligence requirements Risk Assessment obligations Implementation of procedures and training Suspicious Activity reporting requirements Ongoing Monitoring, supervision and...

MLRO Masterclass – Half Day

Cost: €380 / Date: 03/12/2020

This half day course provides practical guidance and quality training material on Irish Anti-Money Laundering and Terrorist Financing obligations imposed on Designated Persons.

The Role of the Compliance Officer – Full Day

Cost: €620 / Date: 30/09/2020

This full day course provides an intensive and practical examination of the growing regulatory compliance burden, including laws & rules domestic and international developments and relevant Central Bank Consultation Papers. This course looks at practical ways to help demonstrate compliance including the use of Risk-Based...