• AML Best Practice and Recent Updates

  • 12/06/2024

  • 13:00

  • 14:00

  • 1

  • Online

  • Join us on 12th June for a CPD on Anti-Money Laundering Best Practices and Recent Updates. By the end of this CPD, you will understand:

    • what AML/CFT is,
    • the 3 stages of AML
    • what is considered an offence under legislation,
    • AML Legislation and Regulatory Framework and associated terminology in both Ireland and EU,
    • the FATF and their role,
    • ongoing monitoring companies should undertake,
    • risk based approaches and
    • the roles/ responsibilities of professionals, namely Directors and MLRO’s and what happens if they fail to comply.


    Originally from London, Mags Connolly worked in Financial Services from 1993 til 2023. Starting as an accountant, she moved into Training and Development in 2004 working on induction, compliance, leadership and mentoring programmes. Her latest role was with Carne Group where she established their Training Department moving them from manual compliance in the room training to a online platform that published and tracked all compliance training requirements.

    Mags has a BA in Business with Accounting, is CIMA qualified and has a Masters in Teaching and Learning alongside a Post Graduate Diploma in Technology Enhanced Learning.  She currently works in SETU in the Teaching and Learning Centre.

  • SCSI Events

  • Grace O'Doherty

  • 01 644 5511

  • events@scsi.ie

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