Anti Money Laundering Seminar

Anti-Money-Laundering-Seminar-Dermot-speakingIn association with Letterkenny Chamber of Commerce, member Dermot McCole kindly offered his expertise and up-to-date information in our member-led Lunch & Learn Seminar which will provide concise AML – Anti Money Laundering, Training.

Who was this event for? Relevant to Financial Services Professionals (Brokers, Credit Unions, Banks) as well as to Solicitors, Accountants, Tax Advisors and Car Dealerships.

Dermot McCole provided an Anti-Money Laundering Compliance overview and refresher session on the law in Ireland.

Anti-Money-Laundering-SeminarAt the Anti-Money Laundering (AML) seminar, I provided an overview to Tax Advisors, Accountants, Solicitors, Financial Advisors, Credit Unions, Bureau de Change and Car Dealerships of their key legal and regulatory obligations under the AML legislation to include the following:
• client risk assessment
• business risk assessment
• customer due diligence
• monitoring
• suspicious transaction reporting
• governance
• record keeping

Location – Conference Room Local Enterprise Building, Ballyraine, Letterkenny, Co Donegal F92 VP2T




Anti-Money-Laundering-Seminar-Dermot-Toni-Forrester- Dermot-Geraldine-Daly