Webinar – AML for TCSPs (Trust and Company Service Providers)

45.00

This webinar deals with the latest anti-money laundering requirements for trust and company service providers in Ireland (TCSPs) following the enactment of the latest AML legislation on 26 November 2018. There are useful delegate materials, including the legislation, to download accompanying this presentation.

There is the usual self-assessment quiz at the end, with answers supplied separately.

The webinar online video is 1 hour 21 minutes in length, broken into 2 parts. Once you have purchased this webinar you will receive instructions to view the online webinar, the password to open the page, videos and associated files, via email.

The contents of this webinar are as follows:

  • How much money laundering?
  • Penalties;
  • What is a TCSP?
  • What is money laundering/terrorist financing?
  • Latest legislation 2018;
  • CDD;
  • Beneficial owner;
  • PEP;
  • Reporting suspicions;
  • Practical approach;
  • Where can it all go wrong?
  • Additional material and links; and
  • Quiz
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