Financial Briefing: Anti Money Laundering (Ireland)
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 was signed into Irish law by the President on 5 May 2010 and commenced on 15 July 2010. This course provides a succinct briefing on the act and what it means for Irish Law.
This course is not currently available
This course will enable you to
- Access all the information you need to be up to date with the basics of Anti Money Laundering
- Develop your own policies and procedures
- Know what to do if you identify suspicious transactions
About the course
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 was signed into Irish law by the President on 5 May 2010 and commenced on 15 July 2010. The Act transposes the Third Money Laundering Directive 2005/60/EC and its implementing Directive (2006/70/EC) into Irish Law. This course provides a briefing on refresher of the act and what it means for Irish Law.
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This course is not currently available. To find out more, please get in touch.