Anti Money Laundering and Counter Terrorist Financing
Course Summary:
FULL DAY course, delivered by an Irish based internationally experienced anti-financial crime consultant and Chartered Accountant. Our trainer is also a non-executive director of financial firms where these laws also apply. The course examines & gives practical guidance & high quality training material on (a) new Irish anti-money laundering/terrorist financing laws and (b) Guidance Notes. Will enable attendees to practically implement the Criminal Justice (Money Laundering and Terrorist Financing) Act.
Key differences between the new Irish AML regime and those of the UK and the USA will be addressed.
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Details:
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Date: |
Time: |
Venue: |
| Tuesday 26th June 2012 |
9.00 am - 5.00 pm |
Camden Court Hotel, Camden Street, Dublin 2 |
| Thursday 13th December 2012 |
9.00 am - 5.00 pm |
Camden Court Hotel, Camden Street, Dublin 2 |
Cost:
| €620 for 1st attendee €550 for 2nd attendee from same firm attending same day (All training fees are VAT exempt) |
Alternative Payments:
To pay by wire transfer/cheque please make your booking via
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including the course name, course date, your name and contact details (including telephone number). You will receive an automatic response. Thereafter we will email you with details of how to make payments.
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Course Content:
| Do you know that: (i) the Act has been law since 15 July 2010 and must be followed, along with any Guidelines issued by the Minister or the Central Bank, (ii) The Central Bank has an enforcement team devoted to AML/CFT enforcement! |
This course examinines:
(a) the new 2010 Act and regulations;
(b) the Sanctions Lists requirements;
(c) Guidelines and Guidance Notes;
(d) the FATF 40 recommendations and 9 special recommendations;
(e) Central Bank’s AML/CFT directions;
(f) other EU Financial Crime initiatives,
(g) implementing Customer Due Diligence requirements, internal policies & procedures and on-going monitoring in a practical risk-based manner;
(h) new enforcement and investigative powers of Garda and Central Bank
(i) new powers to freeze assets by Garda (by direction) and the District Court (by order)
(j) implementing the risk-based approach across your entire business, your product range and the countries in which you do business.
You will be up-to-speed with the latest developments and requirements.
Who Should Attend:
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