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Financial Crime with RegSol

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

Thursday 12 September 2024 | 11am | CPD : 1 Hours


Webinar Details:

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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