AML Compliance & Client Account Management in the Irish Property Sector - A Guide for Professionals & Advisors

Introduction

The Property Services Regulatory Authority (PSRA) regulates the property services sector in Ireland, including Auctioneers, Estate Agents, Letting Agents and Property Management Agents.

Property professionals are required to comply with the Property Services (Regulation) Act 2011 (Licensing) Regulations 2012, together with anti-money laundering (AML) legislation under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and subsequent amendments.

This webinar will provide a practical overview of the key regulatory and AML obligations relevant to property professionals, with a particular focus on the operation of client accounts and the risks associated with them.

Expert speaker Elaine Jackson of Process Accountants will discuss the main requirements of the 2012 Regulations, recent AML legislative updates, customer due diligence obligations and annual AML compliance requirements.

This webinar is suitable for property professionals and those who advise them.

What You Will Learn

This webinar will cover the following:

• Brief overview of the PSRA Regulations 2012
• Correct and compliant operation of client accounts
• Key client account risks and common compliance issues
• Understanding money laundering and terrorist financing risks
• Recent AML legislative updates
• Customer Due Diligence requirements:
• Simplified Due Diligence
• Standard Due Diligence
• Enhanced Due Diligence
• Annual AML compliance obligations and best practice requirements

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This pre-recorded webinar will be available to view from Tuesday 1st September 2026

Alternatively, you can gain access to this webinar and 2,400+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.