AML 101 – 2 hours






2:00 pm - 4:00 pm

Course summary:

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 enforcement

Course content:

This course will examine:

  • the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;
  • Transposition of the 4th EU AML Directive;
  • Sanctions Lists requirements;
  • Guidelines and Guidance Notes;
  • Central Bank’s AML/CFT Inspection Reports;
  • Enforcement and investigative powers of Garda and Central Bank including relevant Enforcement Actions
Who should attend?

This course is suitable for all individuals that may be required to interact 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
  • Solicitors
  • Accountants
  • Estate Agents/Auctioneers (Property Service Providers- PSP’s)
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