CPD Bootcamp: Navigating AML - Key Principles and Eme
Event Details
Free
Date and Time
Mon, 25 May 2026
12:00 - 13:00
Location
Your event link is available via IOB Learn
Event Details
Free
Date and Time
Mon, 25 May 2026
12:00 - 13:00
Location
Your event link is available via IOB Learn
Join us for an engaging online bootcamp event designed to refresh your understanding of Anti-Money Laundering (AML) fundamentals. This practical event will revisit the core principles of AML, including identifying red flags and the advisor’s role in AML compliance.
Grounded in real-life case studies, this bootcamp will explore the impact of sanctions on companies, individuals, and customers. Our expert speaker will also cover essential topics such as types of Customer Due Diligence (CDD) and the risks associated with terrorist financing.
The event will conclude with a Q&A segment, giving you the opportunity to clarify your queries and deepen your understanding of AML obligations. Attendees will refresh their AML knowledge, learn practical insights from real-world examples and better understand their responsibilities as an advisor.
This event will automatically close midnight the day before or if its fully booked.
There is 1 CPD hour for the following designations:
QFA (all areas except Ethics)
CPD Member (all areas except Ethics)
Registered Stockbroker (all areas except Ethics)
Licentiate of Compliance Institute
Certified Bank Director
Certified Investment Fund Director
Fellow of Compliance Institute (Compliance)
Certified Fintech Risk & Compliance Professional
Wealth Management Professional
Retirement Planning Professional
Certified Financial Crime Professional
Accredited Professional Pension Trustee
MCI
Accredited Funds Professional
Niclas-Andreas Mueller
Director at KPMG in Ireland
Niclas-Andreas Mueller is a Director at KPMG in Ireland, where he advises his clients on best practices to prevent, detect and remediate their exposure to financial crimes. A recognised expert in his field, Niclas-Andreas serves in leadership positions with the Association of Compliance Officers in Ireland (ACOI), the Association of Certified Fraud Examiners (ACFE) and the Irish Funds Industry Association.
He teaches compliance courses at the Fresenius University of Applied Sciences in Germany and regularly publishes in leading journals on current developments in Money Laundering, Sanctions and Fraud.
