Anti-Money Laundering 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 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:  

Lecture, e-LecturePowerPoint;

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/companiesnominated charities and testimonials by clicking the respective link.