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How to implement the new Criminal Justice Act 2010 (Money Laundering and Terrorist Financing)

Slides from our seminar on 5 November 2010


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The Compliance and Regulatory Team in ERS held an anti money laundering briefing in conjunction with the Central Bank of Ireland on Friday 5 November, 2010.

Topics discussed included:

  • The role of the Central Bank
  • Changes to the AML legislation and an update on the core guidance notes
  • Taking a closer look at your risk assessment
  • Ten top tips for an AML inspection
  • Panel session discussing funds, payment services, Bureau de Change, insurance, stockbroking, property service providers, credit institutions and Credit Union industries 

Speakers included:

  • Brendan Nagle, Central Bank of Ireland
  • Sinead Ovenden, Director, ERS
  • Hilary Harrington, Manager, ERS
  • Sean Smith, Manager, ERS
  • Lisa Knox, Assistant Manager, ERS

 

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