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CPD 2024 – Anti-Money Laundering (Solicitors Regulations)

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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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Anti-Money Laundering (Solicitors Regulations)CPD23

  • Anti-Money Laundering (Solicitors Regulations)CPD23
    01:00:46

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DO
5 months ago
Very Good