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AML Webinar from Regsol

Presented by Anne Marie Whelan, BL Lead Regulatory Consultant & CEO of Regsol

Thursday 9th May 2024 | 11am | Duration: 1 Hours


Webinar Details:

Regsol Compliance is delighted to host an Anti Money Laundering (AML) webinar for Brokers Ireland members. This informative session which will be presented by Anne Marie Whelan, BL Lead Regulatory Consultant & CEO of Regsol.

The session will cover the below topics:

  • General Update on AML & CTF
  • Legislation – Update on AMLA and EU AML Regulation
  • Risk Assessment
  • Customer Due Diligence
  • Suspicious Activity Reporting
  • Enforcement
  • Practical points for compliance

Please note, that under new AML Guidelines published by the CBOI in September 2019, AML training will include an assessment which will consist of ten questions which will be sent to all registrants at the end of the webinar presentation. Once the webinar is completed and questions answered correctly, an AML training certificate will be forwarded to each registrant.

About the Presenter

AnneMarie is Lead Regulatory Consultant and CEO with RegSol. As a former practicing Barrister who converted to regulatory compliance in 2014, she has developed expertise in areas of Anti-Money Laundering, Consumer Protection and Data Protection. She regularly presents at industry events on these topics.

AnneMarie is named MLRO for a credit union and has assisted numerous clients in the development of AML/CFT frameworks across the range of designated persons in Ireland.

Please note that CPD is subject to accreditation approval, and will apply to attendees who register and attend the full duration of this presentation. 

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