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 Briefings series. Financial Briefings courses are designed to give a comprehensive overview of an essential topic. The course contains one module which covers the following topics:

• 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 the learner's understanding and knowledge of the content. In total, the course takes around one hour to complete.

Audience:

Accounting and finance professionals in practice and in industry.

See also: