Michael Nelson

Module ApplicationAnti-money laundering, countering the financing of terrorism and sanctions compliance are core components of Ireland's financial crime prevention framework and are subject to exte...

Module ScopeThe European Union – Corporations module covers the core corporate law obligations applicable to organisations operating within the European Union. It addresses requirements across the ...

Module ApplicationBanking and lending activities play a central role in the Irish financial system and are therefore subject to extensive statutory, regulatory, prudential, and conduct oversight at...