Anti-Money Laundering Full Day
About this Event
With the new EU AML Regulation, the 6th EU AML Directive, and the establishment of AMLA, the obligations on Designated Persons (obliged entities) continue to develop rapidly. Those responsible for AML/CTF functions must ensure their knowledge remains current, and individuals new to these roles need a clear understanding of the broader framework and its practical application.
This 1 day programme offers a full breakdown of Ireland’s AML/CTF and sanctions requirements, the updated European AML architecture, and the expectations placed on firms as they begin preparing for AML Regulation compliance ahead of the 2027 deadline. The course also highlights the operational impact of these changes and the consequences of non compliance.
Topics Covered:
-Recent AML/CTF news and developments
-Legal and Regulatory Framework (Ireland & EU AML Package)
-Money Laundering and Terrorist Financing Concepts
-Emerging Trends / Future Developments
-Governance & Culture
-Risk Management and Business Risk Assessment
-Operational Requirements, including:
1.Customer Due Diligence
2.Ongoing Monitoring
3.Training Requirements
4.Record Keeping
5.Financial Sanctions
6.Suspicious Transaction/Activity Reporting (STRs)
7.Enforcement
Who Should Attend:
Staff, management, and directors with AML/CTF responsibilities, including front‑line/customer service teams, MLROs, AML Officers, and others in Designated Persons/obliged entities seeking an in‑depth understanding of the Irish AML regime and the broader EU framework.
Relevant Firms:
Credit and financial institutions, credit unions, money lenders, insurance undertakings and intermediaries, investment firms (IIA and MiFID), fund managers and administrators, trust or company service providers, estate agents, legal professionals, virtual asset service providers (VASPs), leasing firms, and other Schedule 2 entities.
CPD:
4 Formal Hours from the Institute of Insurance, Institute of Bankers, and LIA.
A CPD certificate and PDF training materials will be provided upon completion.
Cost: €549 per person
Location: Dublin
Cancellation Policy:
You may cancel and claim a refund at any point up to 7 days prior to the date of the event. In our absolute discretion we may process a transfer to another date where an attendee seeks to cancel within the 7 days prior to the event date. Where we need to cancel an event, we will always seek to give a minimum of 7 days-notice and will promptly process a refund.
Where is it happening?
EUR 549.00
