11Aug2016 Practical application of AML legislation Speaker: Patrick D'Arcy, Grant Thornton Webinar Details: Introduction What is money laundering? Legislation & your responsibilities 4th Directive Trends and recent case examples in money laundering Q&A Key Course Details Location: Webinar Time: 1pm - 2pm CPD Credit: 1 structured hours Cost: €28 Member, €35 CPA Non-member Member Cost: €28.00 Non member Cost: €35.00 Places Available: 13 Core Competencies: Law and Regulation: 1.00 hours Or go back to courses