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Money laundering continues to hold high profile with regulators and firms alike. Non-compliance with anti money laundering requirements can cause both significant reputation damage and penalties for organisations.
This course is an excellent introduction to AML and will satisfy the regulatory requirements for verifiable learning for all staff to understand their anti money laundering responsibilities.
Whatever it is, we’ve got it covered. This is 360 degree support. The team is right there when you need them.
We have over 12 years experience providing customised training for small and large companies.
Our trainers combine professional know-how with experience in their chosen training field.
Safeguard your training investment. We offer courses accredited by national and international certification bodies.
a few of the companies that trust dcm
Get the Anti Money Laundering Training Course Brochure & 2024 Ireland Timetable Instantly
What's Inside the Brochure - Course Format; Trainer Profiles; Testimonials; Membership Details; Full 2024 & Fee.
By becoming a Member with DCM, you will gain access to exclusive free courses and substantial discounts on our certified courses.
We work with the biggest brands in Ireland including Symantec, Keelings and Vodafone but don't just take our word for it.
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Join thousands of professionals growing their careers with DCM Learning, for free. By becoming a member, you will gain
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Why not try our free one of our Free 1 Day Live Virtual Courses. (30 to Choose From). We have topics including management, project management and lots more.
We have delivered training courses to some of the biggest organisations in Ireland so you can have confidence in our ability to deliver the results you want to achieve.
If the one day courses are too long, why not try our Free Bitesize Learning?. We have over a 100+ one hour courses to choose from including public speaking and negotiations..
We have over 100 free courses available to explore, all created by expert trainers, packed full
of practical exercises and real-world examples.
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ManagementProject Mgt. & LeanAgile Project Mgt.Learning & Development + View All 141 CoursesWe've emailed you the course brochure. We'll be in touch to make sure you have all the information you need.
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