AML

This free training features speakers from the Law Society’s Regulation Department’s AML Unit and aims to provide solicitors with a good working overview of core elements of AML requirements and how they should be applied in practice. This training was recorded in July 2026. Topics include the regulatory and legislative background of AML CFT in the State, the role of the Law Society, the role of the Law Society in ensuring solicitor’s compliance with the requirements and reporting matters it views as suspicious, and the role solicitors have as designated persons under the legislation.

1.5 hours Client Care & Professional Standards CPD (accounting and AML compliance) (by eLearning)

This free training features speakers from the State’s Financial Intelligence Unit, Revenue, and the Law Society of Ireland, and examines suspicious transaction reporting, using the goAML portal, and the filing of STRs on ROS. The seminar was recorded in February 2026 and represents essential training for solicitors and other colleagues who deal with Anti-Money Laundering compliance. CPD hours: 1.5 client care and professional standards (accounting & AML compliance) (by eLearning).