Anti-Money Laundering

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
Enforcement Future developments

Who should attend

These modules are suitable for all staff and management with AML responsibilities in obliged entities/designated persons.

To learn more get in touch with us, just click here or you can email us at: [email protected]