We have created a series of Online CPD Training Webinar videos, on a variety of essential subjects and topics, available for purchase. Each webinar gives you access to the training video and all supplementary training resources and files.
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We offer personal and experienced consulting and training services to clients in the Republic of Ireland.
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Do We Report Client with Undisclosed Overseas Bank Account?June 18, 2022 10:08 am
Question from a firm – I am the MLRO in our firm. I am not sure whether I must or cannot report a situation I have
Repeating Money Laundering ChecksJune 10, 2022 4:09 pm
Question from a firm – When a client moves address, do you need to redo the Money Laundering (ML) verification checks?
Must AML Training include a Quiz?June 6, 2022 9:48 am
Question from a firm – As a follow up to last week’s question about the temporary staff and contractors, that work