This course will benefit all looking to understand their legal obligations regarding anti-money laundering under Irish legislation.
- What is money laundry?
- Understand obligations
- Detecting & report suspicious activity
- Due diligence
- Anti-money laundry compliance
- Review securities, fraud and market manipulation
Did You Know? You will get free DCM Membership if you decide to book the Anti-Money Laundering course. As a member company, you will have access to 100's of free courses for your team.