Anti-Money Laundering: Risks, Compliance and Governance

This text is of interest to businesses in the regulated sector that are subject to the antimoney laundering regime imposed by the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.

• Provides a practical account of the legislative requirements as well as relevant regulatory guidance
• Looks at all aspects of compliance including the risk-based approach; customer identification: record-keeping; reporting and training
• Identifies practical problems facing businesses coming to grips with this regime and, where possible, offers solutions
• Addresses enforcement by the Central Bank and other regulators
• Discusses the civil law aspects of money laundering