How well protected is your business from the threat of anti-money laundering?
Money laundering continues to present a major global challenge, as criminals seek to exploit weaknesses in the financial system every day. With the anti-money laundering landscape in Ireland radically overhauled in the last number of months, there is an increased focus on enforcement actions by the Central Bank and investigations and prosecutions. As a business considered to be a ‘designated person’ and potentially struggling to find time and resources to understand and enforce compliance knowledge, your business may be at risk.
ReganStein has introduced a series of practical, interactive workshop that will give you a solid understanding of core money laundering and terrorist financing risks. We will also provide policy templates for your use.
What will you learn?
These workshops will give you a breakdown of the Anti-Money Laundering (AML) regime in Ireland enabling you to understand the relevant concepts, put in place a comprehensive AML framework, and highlight the consequences of non-compliance.
|Legal & Regulatory Framework||Money Laundering and Terrorist Financing|
|Emerging Trends||Risk Management and Assessment|
|Operational requirements as they relate to customer due diligence||Ongoing monitoring|
|Sanctions screening||Training requirements|
|Record keeping||Suspicious activity/transaction reporting|