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...

Payment Services Directive II – Half Day

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...

SEAR Regime – 2 hours

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...

Understanding MiFID2 – Full Day

Although the Markets in Financial Instruments Directive has been highly successful since it was launched in 2007, the arrival of MiFID 2 in January 2018 has considerable potential to disrupt existing practices and market behaviours. This course will cover the investment business infrastructure carried forward...

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.

Governance and Oversight of Outsourced Activities Briefing – 2 hours

Cost: €220 / Date: 25/11/2020

It is commonplace for financial services providers to outsource certain functions, operations or tasks. When the services being provided relate to regulated activities, increasing focus is being placed on the need to retain effective oversight. Regulated entities must always be aware that the ultimate responsibility...