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ANTI-MONEY LAUNDERING (AML) & ME

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ANTI-MONEY LAUNDERING (AML) & ME

SOLICITORS REGULATION SEMINAR - DURATION 1 HOUR - Presented By: Stephen Moran B.L. Money-laundering and me. Money-laundering is the process of concealing the illegal origin of money representing the fruits of criminal activity. It is a criminal office. The money-laundering regime requires designated institutions (including banks, financial service providers and more recently solicitors) to train their staff to identify suspicious transactions and to report them to the Gardaí. The seminar will cover the following topics:· The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; The Criminal Justice Act 1994; The offences; Directions, orders and authorisations from an Garda Síochána; Customer due diligence; Reporting suspicious transactions; Tipping off; Internal policies and training; Whistle-blowing; and The impact on the solicitor-client relationship.



Cost (Per Unit): 45          Quantity: