Money laundering is a global issue that threatens the integrity of financial institutions and economies. This course is designed to equip you with the knowledge and skills to identify, prevent, and report suspicious activities that could indicate money laundering. You will gain an understanding of the legal requirements, the techniques used by money launderers, and the responsibilities you hold in combating this crime.
By the end of this course, you will be confident in your ability to spot the red flags, follow the correct reporting procedures, and ensure compliance with Irish AML regulations.
Key Topics Covered:
Your certification is valid for 3 years.
Yes, you can retake the course at no extra charge.
Yes, please get in touch and we can provide you with additional languages.
€40.00
€40.00
Money laundering is a global issue that threatens the integrity of financial institutions and economies. This course is designed to equip you with the knowledge and skills to identify, prevent, and report suspicious activities that could indicate money laundering. You will gain an understanding of the legal requirements, the techniques used by money launderers, and the responsibilities you hold in combating this crime.
By the end of this course, you will be confident in your ability to spot the red flags, follow the correct reporting procedures, and ensure compliance with Irish AML regulations.
Key Topics Covered:
Your certification is valid for 3 years.
Yes, you can retake the course at no extra charge.
Yes, please get in touch and we can provide you with additional languages.
€30.00