Anti-Money Laundering & Accounting I – Are you compliant?

This one hour lecture gives an overview of the Irish law on AML and  sets out the provisions of the EU AML Directives. The Irish Law Society (2018) states "Solicitors may complete this training by completion of the relevant 2 hours in either accounting or anti-money laundering compliance, or any combination thereof."

The lecture covers a number of topics, including:

  • The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;
  • The Criminal Justice Act 2013;
  • The 4th EU AML Directive;
  • The ‘5th Directive’       
  • Customer Due Diligence
  • Risk based approach
  • PEPs
  • Crimes and sanctions

Teaching method:  

Discontinued 2022.

Duration & pricing:

  • Net-Duration: 1 hour

To review scheduled booking options, please refer to: 2023 Legal CPD programme

CPD-Philanthropy is a network of distinguished Barristers / Consultant professionals who reduce CPD rates to a minimum, to encourage you/your firm, to make a separate donation directly, to a charity of your choice instead.

Between 2015 and 2022, 4112 Solicitors in conjunction with 838 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 220 different charitable projects. We invite you to review more comprehensive information on participating firms/companiesnominated charities and testimonials by clicking the respective link.