Anti-Money Laundering in Irish Property 🏦

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This training focuses on Anti-Money Laundering (AML) in Ireland's property sector, covering essential topics such as AML principles, regulatory frameworks, and key stakeholders. Participants will explore property market vulnerabilities, risk assessment strategies, and compliance challenges. The session also outlines best practices like inspections, training, reporting mechanisms, and implementing enhanced procedures. It emphasises the integration of technological advancements and adapting to...