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...