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Brokers Ireland Anti Money Laundering Webinar

Presented by Regsol Compliance

7th May 11.00am | Duration: 1 Hours


Webinar Details:

We are delighted to announce that the next Brokers Ireland webinar on Anti Money Laundering (AML) will be presented by RegSol Compliance on Thursday 07th May 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.
 
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 certificate will be forwarded to each registrant and a CPD certification will be uploaded on the member’s Brokers Ireland website CPD profile page.
 
“Firms should ensure that the AML/CTF training provided includes an assessment or examination during the training session, which should be passed by all participants in order for the AML/CTF training to be recorded as completed. If the training does not contain assessment or examination, Firms must be in a position to demonstrate effectiveness of training and staff understanding in relation to same.”
CBOI AML Guidelines – Training Assessment Section 8.8 
 
This One Hour AML update in conjunction with RegSol will cover:
  • General Update on AML
  • Legislation – update on 5th & 6th Directives
  • Risk Assessment
  • Customer Due Diligence
  • Suspicious Activity Reporting
  • Enforcement
  • Counter Terrorist Financing
  • Practical points for compliance
 


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