The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 was signed into Irish law by the President on 5 May 2010 and commenced on 15 July 2010. This course provides a succinct refresher of the act and what it means for Irish Law.
Anti Money Laundering is a course from Nelson Croom's Financial Briefing's series. Financial Briefings courses are designed to give a comprehensive overview of an essential topic.
The course enables you to:
- the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
- what is money laundering?
- who are designated persons?
- what are designated persons required to do?
- conducting Customer Due Diligence (CDD)
- what steps should be taken in setting up your own policies and procedures?
- how do I set policies and procedures in-house?
- what to do if you identify suspicious transactions?
- keeping records and training
- tipping off
- what is the privilege reporting exemption?
The course is completed with a 15-question assessment to test your understanding and knowledge of the content. In total, the course takes around one hour to complete.
Course description provided by accountingcpd.net.