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Anti-terrorist finance and AML |
Contact us: info@crmirl.com
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Anti Money Laundering and Counter
Terrorist Finance
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, commenced on 15 July 2010,
bringing Irish practice into line with international standards.
The Act requires the Central Bank of Ireland to effectively monitor credit and financial institutions
with regard to their obligations under the Act, The main change from previous Anti Money Laundering
obligations is the requirement for a risk based continuous evaluation of a
member’s business (Customer Due Diligence) rather than a once off ‘know your customer’ exercise.
Anti Money Laundering and Counter
Terrorist Finance Training
The training programme provides the statutory training to all staff to ensure compliance with the
Criminal Justice (Money Laundering and Terrorist Financing) Act. The programme focuses on the
process of Suspicious Transaction Reporting, Customer Due Diligence, risk matrix, identification
of Politically Exposed Persons.
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© 2011 Corporate Resource Management Ltd. All Rights Reserved
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