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  or contact our office on (01) 8404029.