CPD 2023 – Anti-Money Laundering (Solicitors Regulations)

Wishlist Share
Share Course
Page Link
Share On Social Media

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. 

Show More

Course Content

Anti-Money Laundering (Solicitors Regulations)CPD23

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

Student Ratings & Reviews

No Review Yet
No Review Yet