The partners at McInerney Saunders are providing an informative seminar which focuses on Anti-Money Laundering issues faced by the Legal Profession and Credit Unions.

Date: 18th May 2012

Time: 9am to 10.30am

Venue: The Clarion Hotel Dublin Airport

Cost: Free

The presentation will cover the following Anti-Money Laundering issues:

  • Changes to anti-money laundering procedures brought about by the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
  • Who needs identification?
  • What are the exceptions?
  • Risk classification of clients/customers
  • Ongoing due diligence
  • Politically exposed persons
  • Acceptable methods of identification
  • Reporting suspicions – what does this mean?
  • High risk areas
  • Typical mistakes made in AML procedures

The presentation will be followed by refreshments and an opportunity to network.

If you would like to attend this event please email pcullen@mcinerneysaunders.ie  or contact our office on (01) 8404029.