

# Event Details

- **Event Name**: Anti-Money Laundering Full Day
- **Event Start and End Date**: Thu, 14 May, 2026 at 09:30 am – Thu, 14 May, 2026 at 04:30 pm (+01:00)
- **Event Description**: A comprehensive overview of Ireland’s AML/CTF and Financial Sanctions regime, now set within the wider EU AML framework.About this EventWith the new EU AML Regulation, the 6th EU AML Directive, and the establishment of AMLA, the obligations on Designated Persons (obliged entities) continue to develop rapidly. Those responsible for AML/CTF functions must ensure their knowledge remains current, and individuals new to these roles need a clear understanding of the broader framework and its practical application.This 1‑day programme offers a full breakdown of Ireland’s AML/CTF and sanctions requirements, the updated European AML architecture, and the expectations placed on firms as they begin preparing for AML Regulation compliance ahead of the 2027 deadline. The course also highlights the operational impact of these changes and the consequences of non‑compliance.Topics Covered:• Recent AML/CTF news and developments• Legal and Regulatory Framework (Ireland &amp; EU AML Package)• Money Laundering and Terrorist Financing Concepts• Emerging Trends / Future Developments• Governance &amp; Culture• Risk Management and Business Risk Assessment• Operational Requirements, including:   1. Customer Due Diligence   2. Ongoing Monitoring   3. Training Requirements   4. Record Keeping   5. Financial Sanctions   6. Suspicious Transaction/Activity Reporting (STRs)   7. EnforcementWho Should Attend:Staff, management, directors with AML/CTF responsibilities, including front-line / customer service teams, MLROs, AML Officers, and others in Designated Persons / obligated entities seeking an in‑depth understanding of the Irish AML regime and the broader EU framework.Relevant Firms:Credit and financial institutions, credit unions, money lenders, insurance undertakings and intermediaries, investment firms (IIA and MiFID), fund managers and administrators, trust or company service providers, estate agents, legal professionals, virtual asset service providers (VASPs), leasing firms, and other Schedule 2 entities.Cost: €549 per personLocation: DublinCancellation Policy:You may cancel and claim a refund at any point up to 7 days prior to the date of the event. In our absolute discretion we may process a transfer to another date where an attendee seeks to cancel within the 7 days prior to the event date. Where we need to cancel an event, we will always seek to give a minimum of 7 days-notice and will promptly process a refund.
- **Event URL**: https://allevents.in/dublin-2/anti-money-laundering-full-day/100001982436341463
- **Event Categories**: workshops
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket URL**: https://consumer.pxf.io/c/1339408/3151484/39691?partnerpropertyid=1191892&MediaPartnerPropertyId=1191892&svlink=14105511&level=1&u=https%3A%2F%2Fwww.eventbrite.com%2Fe%2Fanti-money-laundering-full-day-tickets-1982436341463
- **Ticket Price Range**: min: 549, max: 549, currency: EUR

## Event venue details

- **city**: Dublin 2
- **state**: DN
- **country**: Ireland
- **location**: Office Suites
- **lat**: 53.3360637
- **long**: -6.263662
- **full address**: Office Suites, 20 Harcourt Street, Dublin 2, Ireland

## Event Organizer details

- **affiliate_id**: 10
- **organizer**: RegSol (https://allevents.in/org/regsol/24704160)

## Event gallery

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- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events1/banners/2875b494d4425a28b9b31214d497667ba5acd7b2dd3277ece003bb0a5d07eb13-rimg-w400-h400-dc737373-gmir.jpg?v=1771128219

## FAQs

- **Q**: When is the event happening?
  - **A:** Thu, 14 May, 2026 at 09:30 am (+01:00)
- **Q**: Where is the event happening?
  - **A:** Office Suites, 20 Harcourt Street, Dublin 2, Ireland
- **Q**: What is the ticket price?
  - **A:** starting from 549 up to 549 EUR
- **Q**: Who is organizing the event?
  - **A:** RegSol
- **Q**: What type of event is this?
  - **A:** workshops
- **Q**: Where can I find ticket details about Anti-Money Laundering Full Day ?
  - **A:** You can find ticket details about this event on AllEvents.

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