4.15
(13 Ratings)

Anti-Money Laundering (Solicitors Regulations)CPD22

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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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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
2
0 Rating
1
0 Rating
DO
2 years ago
Very informative
PC
2 years ago
much to think about
RB
2 years ago
Great presentation and helpful content
EB
2 years ago
Excellent course 5 stars
AF
2 years ago
Very good
KM
2 years ago
5 stars
DG
3 years ago
yes
MR
3 years ago
Very informative.
JC
3 years ago
Very informative thanks
JR
3 years ago
Thank you
TM
3 years ago
5 star
KH
3 years ago
Very helpful
RM
3 years ago
YES