AML, CDD & Onboarding - Update & Best Practice for Designated Persons in Ireland
Available to view from 27 Nov 2025
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AML, CDD & Onboarding - Update & Best Practice for Designated Persons in Ireland
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Introduction
As regulatory expectations continue to rise, staying ahead of AML obligations is critical for Designated Persons.
During this practical webinar, Elaine Jackson of Michael Power Accountants and Process will provide an update on recent legislative developments and deliver clear, actionable guidance on client onboarding and customer due diligence procedures.
This essential webinar will give you the insight and confidence needed to manage risk and meet your compliance obligations effectively.
What You Will Learn
This webinar will cover the following:
- A brief overview of AML obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and subsequent amendment acts
- Recent AML developments
- Client on-boarding
- Customer Due Diligence (CDD) - Simplified, Normal, Enhanced
- On-going monitoring requirements
This pre-recorded webinar will be available to view from Thursday 27th November 2025
Alternatively, you can gain access to this webinar and 1,900+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.
