Anti Money Laundering and Counter Terrorist Financing – Full Day

Course summary:

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 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 specifically examines:        

  • the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;
  • the Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act 2018
  • Transposition of the 4th EU AML Directive;
  • 5th and 6th EU AML Directives;
  • Designated Persons
  • AML and CTF Framework
  • Risk Assessment
  • Customer Due Diligence
  • Politically Exposed Persons
  • Financial Sanctions Lists requirements;
  • Suspicious Transaction Reporting
  • View from the Central Bank
  • 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:

  • Compliance Officers
  • MLRO’s – Money Laundering Reporting Officers/PCF Holder
  • AML Officers
  • Heads of Risk
  • Heads of Internal Audit
  • External Auditors
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