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AML Webinar from Regsol

Presented by Mella Kennedy, Senior Regulatory Consultant with RegSol.

Thursday 9th May 2024 | 11am | CPD : 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 Mella Kennedy, Senior Regulatory Consultant with 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 the AML Guidelines published by the CBOI in September 2019, AML training must 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

 

Mella Kennedy BL

Mella is Senior Regulatory Consultant with RegSol. She is a former practising Barrister with over 10 years’ experience in civil, commercial and regulatory law previously advising private organisations and public bodies on regulatory requirements in relation to financial crime.

Mella worked as an Enforcement Lawyer in the investigation and enforcement of AML/CFT cases for the Central Bank of Ireland. She also represented the Bar Council of Ireland on the Irish delegation to the FATF in the lead up to the mutual evaluation of 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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