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
- Crimes and sanctions
Duration & pricing:
- Net-Duration: 1 hour
To review scheduled booking options, please refer to: 2022 Legal CPD programme
CPD-Philanthropy is an independent network of distinguished Barristers/Legal Academics 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 2021, 3440 Solicitors in conjunction with 702 firms/public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 184 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.