PSRA CPD: Anti Money Laundering Legislation & Requirements for PSP's
Chartered Accountants House, Pearse Street, Dublin 1
Detective Sergeant Clodagh White of the Financial Intelligence Unit (FIU) in the Garda National Economic Crime Bureau will present this lecture, which will provide an overview of Compliance with the Criminal Justice (Money Laundering & Terrorism Financing) Act 2010 as amended for Property Service Provders and will provide guidance on Anti Money Laundering Procedures for PSP's.
Wednesday, 16 May 2018
Registration & Networking: 5.30 - 6pm
Lecture: 6pm - 7pm
CPD – This session will earn you 1 CPD hours
If you have not yet registered and would like to attend, please register your attendance in the normal way, via the book button below.
Licenced Property Service Providers who are not MediKids members are welcome to attend all of our upcoming PSRA CPD sessions in order to meet the mandatory CPD requirements. if you have already registered for a CPD Pass, you will receive an email with booking instructions.
If you do not hold a CPD Pass, please complete and return the form below along with payment details to medi-kids.info and we will register your attendance and your CPD Pass for future sessions. Likewise if you have any queries at all.