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...
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...
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...
The Payment Services Directive (PSD) provided the legal foundation for the creation of a single market for payments in the European Union. The PSD aimed to establish a modern and comprehensive set of rules applicable to all payment services and to provide the legislative framework...
Following the financial crisis a decade ago, trust in the financial services sector remains low. A common refrain is that those bankers responsible for the crisis were not held accountable, instead often leaving with significant bonuses. In light of this, there has been a move...
