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Insurance Broker – RegSol: Financial Crime

Presented by Regsol

12th April 2022 | Duration: 1 Hours


Webinar Details:

Following feedback last year from insurance broker members, Brokers Ireland in conjunction with Regsol are holding a Financial Crime webinar on the 12th of April. Whilst this module is suitable for all Brokers, it is directed towards members who only provide general insurance products/services.

Brokers who only provide General Insurance services are not captured by the definition of Designated Person within the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 but that does not mean that such brokers are immune from financial crime. This 1hour CPD session (Categories 1-8) aims to address the risk of money laundering and other criminal offences while also looking at other sources of legal obligations with respect to financial crime that arise for brokers/financial advisors.


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