Anti-Money Laundering, A Health Check for your Practice
Anti-Money Laundering: A Health Check for your Practice. Chaired by Paula Reid of A&L Goodbody.
Featuring presentations from Dara Robinson and Shane Costelloe SC who examine the practical impact of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 on solicitors.
The management of Anti-Money Laundering risk poses significant challenges for solicitors. Falling foul of the legislation can have serious consequences. The Criminal Justice "Money Laundering and Terrorist Financing Amendment Act, 2018" commenced on 28 November 2018 and transposes the EU’s Fourth Money Laundering Directive (4MLD). This seminar turned webinar will sharpen your awareness of your obligations under the legislation and to provide you with a step by step guide to compliance.