This one hour lecture gives an overview of the Irish law on AML and sets out the provisions of the EU AML Directives.
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
- Crimes and sanctions
Lecture, e-Lecture, PowerPoint;
Duration & pricing:
- Net-Duration: 1 hour
To review scheduled booking options, please refer to: 2018 LEGAL CPD programme
CPD-Philanthropy is a network of distinguished Barristers and Consultant Professionals who reduce their fees to a minimum, to support you/your firm, to make a separate, distinct and voluntary donation, directly, to a charity of your choice instead.
Between 2015 and 2017, 931 professionals in conjunction with 342 unique firms/companies, registered their attendance at different CPD-Philanthropy training events and initiatives. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.