Insurance Broker – RegSol: Financial Crime
Presented by Regsol
12th April 2022 | Duration: 1 Hours
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.