About Course

Recorded in June 2021 by Noeleen Healy B. L. This one hour Seminar covers what is money laundering – Predicate Crime  Governing Legislation  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 – Fourth, Fifth and Sixth AML Directives  EU (Anti Money Laundering: Beneficial Ownership of Corporate Entities) regulations 2019  Designated Persons – Risk Assessment – Penalties for non compliance – Solicitors obligations. 

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Course Content

Anti-Money Laundering

  • Anti-Money Laundering
    01:00:46

Student Ratings & Reviews

4.2
Total 13 Ratings
5
4 Ratings
4
7 Ratings
3
2 Ratings
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0 Rating
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DO
1 month ago
Very informative
PC
1 month ago
much to think about
RB
2 months ago
Great presentation and helpful content
EB
2 months ago
Excellent course 5 stars
AF
10 months ago
Very good
KM
1 year ago
5 stars
DG
1 year ago
yes
MR
1 year ago
Very informative.
JC
1 year ago
Very informative thanks
JR
1 year ago
Thank you
TM
1 year ago
5 star
KH
1 year ago
Very helpful
RM
1 year ago
YES
45
Enrolment validity: 180 days

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