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Money Laundering Reporting Officer Duties 2023 – Webinar from Regsol

Presented by Regsol Compliance

12th October 2023 | Duration: 1 Hours


Webinar Details:

We are delighted to announce that the next Brokers Ireland webinar on Money Laundering Reporting Office Duties,  will be presented by RegSol Compliance on 12th October at 1100 hrs.

With an ongoing expectation from the Central Bank to undertake annual AML training, it is important to stay up-dated on this ever evolving area. This informative session which will be presented by Anne Marie Whelan, BL Lead Regulatory Consultant & CEO of Regsol .

Agenda:

  • Introduction
    • Context
    • Law
  • Role of the MLRO
    • Role and Responsibilities
    • CBI Expectations
  • Suspicious Activity Reporting
    • Legal Obligation
    • Statistics
  • Online Reporting
    • GoAML System
    • ROS System
  • Enforcement

Subject to accreditation approval, CPD (Cat 1-8) will apply to attendees who register and attend the full duration of this presentation. 


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