AML in Practice: Implementation of Current Legislation and Guidance
invites you to
a morning Seminar on
Friday 22nd March 2013 FULLY BOOKED/Monday 25th March 2013
From an Anti-Money Laundering and Counter Terrorist Financing point of view, the past year has been a busy one. We have had new guidance published, an Amendment Bill for the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. We also have had two settlement agreements and a 'Dear CEO' letter published by the Central Bank of Ireland relating specifically to AML and CFT.
This course is intended to give practical guidance on how to implement the current Irish AML legislation, guidance and findings from the 'Dear CEO' letter. It aims to bridge the gap between knowing what is necessary under the legislation and guidance notes and actually implementing and embedding the requirement into your business in a way that does not hinder the day to day running of it.
It is understood that participants will already have a working knowledge of the legislation.