The Department of Justice’s annual report on money laundering and terrorist financing, reveals almost 14,900 alerts were raised by banks in 2016. A number of banks and credit unions were fined for breaches of the law. The National Risk Assessment on Money Laundering and Terrorist Financing, stated that there were several sectors including retail banking and bureaux de change as being high risk. This one hour lecture deal with AML in an Irish context and analyses the latest reports. The lecture will also assess which businesses are ‘high risk’ and analyse how businesses should change their practices in order to comply with the AML law.
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.