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Financial Crime for General Intermediaries Webinar from Regsol

Presented by Regsol Compliance

14th September 2023 | Duration: 1 Hours


Webinar Details:

Regsol are delighted to present to Brokers Ireland members this webinar on the Thursday 14th September 2023 at 1100 hrs.

Regsol Compliance is delighted to host a one hour webinar for Brokers Ireland members on Financial Crime. This informative session which will be presented by Anne Marie Whelan, BL Lead Regulatory Consultant & CEO of Regsol who will outline the following topics on Financial Crime:

AGENDA:

  • Context
  • The Law
  • Financial Sanctions
  • Reporting Obligation
  • Enforcement
  • Practical Tips

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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