Anti-Money Laundering Course in Carlow

The Anti-Money laundering training course is designed to enable professionals who are subject to anti-money laundering regulations to obtain a sound and practical understanding of the anti-money laundering policies and procedures. Each participant will learn the legal obligations regarding anti-money laundering and can detect, prevent money laundering and covers Irish legislation.

This course will show learners how to comply with regulations and be familiar with the anti-money laundering framework, how to spot suspicious activity and how to report suspected money laundering. This course aims to help businesses understand what money laundering is, how it can be recognised, what the law requires, and how it can be prevented through vigilant business practices.

Support Team

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Experience

We have over 12 years experience providing training for individuals, small, medium and large companies.

Training Team

Our trainers are dedicated, knowledgeable and best of all, have up to date training industry experience.

Quality Assured

Safeguard your training investment. We offer courses accredited by national and international certification bodies.

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Anti-Money Laundering Course Brochure & 2023 Timetable Instantly

Full Course Outline

What's Inside the Brochure - Course Format; Trainer Profiles; Testimonials; Membership Details; Full 2023 & Fee.

Membership Details

By becoming a Member with DCM, you will gain access to exclusive free courses and substantial discounts on our certified courses.

Customer Stories

We work with the biggest brands in Ireland including Symantec, Keelings and Vodafone but don't just take our word for it.

Anti-Money Laundering for Your Team?

Are you looking for a customised course for your team? An in-house training solution is typically less expensive per head than publicly scheduled courses and provides greater business relevance.

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Join thousands of professionals growing their careers with DCM Learning, for free. By becoming a member, you will gain
access to over 100 free courses and discounts on certified courses

Try Our Free Courses

Why not try our free 1 Day Anti-Money Laundering . You’ll learn the basics in areas such as understanding what money laundering is and how it can be prevented.

Safeguard Your Investment

We have delivered Anti-Money Laundering to some of the biggest organisations in Ireland so you can have confidence in our ability to deliver the results you want to achieve.

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If the one day course is too long, why not try our Over 100 Free Bitesize Courses. Our range of programs can be delivered in a way that suits the needs of your business.

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87% Of learners report career benefits like getting a promotion or a raise

What is covered in this course?

This course will benefit all looking to understand their legal obligations regarding anti-money laundering under Irish legislation.

Anti-money Laundering Legislation

What is money laundry?
Understand obligations

Recognising high risk transactions

Detecting & report suspicious activity
Due diligence

How to stop money laundering

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.

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Our virtual courses allow you and your team to access 30 free award-winning classroom training courses, without leaving your home or office.

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What We Do

Founded in Dublin, DCM Learning is fast becoming recognised as a leading training organisation. We work closely with industry to define the skills and qualifications required to thrive.

At our core, we believe people learn best by doing. We design fun, powerful experiences that have a profound and lasting impact on people and their careers, inspiring new ways of thinking, building critical capabilities and unleashing business success.

Our Support Team

With a support team on hand to help you learn with us, we ensure that you are not alone during your online learning. Whatever it is, we’ve got it covered. We pride ourselves on providing full, compassionate and comprehensive support to all of our learners.

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How can we help?

You’ve got some question’s and we’ve got plenty of answer’s. Ask us about the course, the price, the certification, future opportunities … anything we can help with! Don’t be shy - we promise we’re really nice.

978 THE NUMBER OF COMPANIES WE DELIVERED INHOUSE TRAINING WITH LAST YEAR

87.3% OF COMPANIES WHO RETURNED FOR MORE TRAINING

37 27 FULL TIME TRAINING CONSULTANTS PLUS 10 SUPPORT STAFF

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Locations

Locations: The course is run in the Talbot Hotel Carlow, Portlaoise Rd, Carlow and The Courthouse Hotel, Dublin St, Carlow.

What's included: A delicious lunch with tea/coffee, free parking, WIFI and course materials.

Got Questions?: Call (059) 9188039

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