RegSol: AML 

We are delighted to announce that the next Brokers Ireland webinar on Anti Money Laundering (AML) will be presented by RegSol Compliance on April 5th at 1000 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 training certificate will be forwarded to each registrant.