|AML Supervision||The Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 as amended specifies a lengthy list of entities that are ‘Designated Persons’. As the list of Designated persons expand, the requirement for certain entities to register for AML Supervision also grows and we can help with the AML Registration process.|
|AML Support Services||With agreement on the establishment of AMLA at EU level, Anti-Money laundering remains a constantly developing area of regulatory compliance for Designated Persons and people in positions of responsibility. As experts in AML compliance in Ireland, we provide a large range of compliance services to ensure your Anti-money Laundering (AML), Counter-Terrorist Financing (CTF) & Financial Sanctions (FS) processes are up to date.
Specific services that we offer include -
|CPC Review||Our CPC Review is designed for entities (and Sole Traders) subject to the Consumer Protection Code 2012 (as amended) including brokers / financial advisors /retail intermediaries. Our standard review process consists of:
|AML Review||Our AML Review is designed for entities who are Designated Persons under the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (as amended). Our standard review process includes:
|GDPR / Data Protection Review||Our GDPR Review is designed for entities who are Data Controllers operating in the Republic of Ireland. Our standard review process includes:
It can often be difficult to get a quick answer to a compliance query. Whether or not you have an in-house compliance officer, it can be very beneficial to have an independent opinion which is backed by substantial cross-industry experience. Our consultants have considerable experience advising on regulatory compliance issues including Central Bank regulation, Anti-Money Laundering and Data Protection. Our flexible approach to regulatory compliance consulting allows you to access the level of support you need, from reviewing a single item to a full compliance framework overhaul, we can help!Feel free to contact us at firstname.lastname@example.org or by phone +353 1 539 4884 and we will be happy to assist.