Financial Crime Risk

Brokers who only provide General Insurance services are not captured by the definition of Designated Person within the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 but that does not mean that such brokers are immune from financial crime.

This CPD session aims to address the risk of money laundering and other criminal offences while also looking at other sources of legal obligations with respect to financial crime that arise for brokers/financial advisors.

Subject to accreditation approval, CPD (Cat 1-8) will apply to attendees who register and attend the full duration of this presentation.