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: 2019 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 2018, 1546 Solicitors in conjunction with 475 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.