Anti-Money Laundering – The Irish Landscape
About this event
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 there is an increased focus on enforcement actions by the Central Bank and Regulatory authorities. If your organisation is considered to be a ‘designated person’ under the provisions of the Act and if you are struggling to understand and enforce compliance knowledge, your business may be at risk. The importance of meeting your legal and regulatory obligations in this area cannot be underestimated. Join us on Monday 15 November at 5pm for a FREE webinar with Conor Duff, Barrister at Law and lecturer in Anti Money Laundering. During this 1-hour session we will provide a comprehensive overview of the Criminal Justice (Anti Money Laundering and Terrorist Financing) Act 2021 and Beneficial Ownership, some practical guidance for meeting your obligations and we will also discuss the consequences of not having robust AML measures in place. If you are staff and management with AML responsibilities in obliged entities/designated persons then this webinar is a must.
Speaker BioConor Duff B.L. is a graduate of Maynooth University (LL.B.) (Hons.), Trinity College Dublin (LL.M.), the Honorable Society of King’s Inns (B.L.) and the Law Society of Ireland (Dip. Construction Law). Conor regularly provides training on AML and has published a peer-reviewed journal article on the subject. Conor is also a lecturer of law at City Colleges where he lectures on the Diploma in Anti Money Laundering.