Anti Money Laundering Training in Clare

This highly-practical 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. During this course, we 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.

Location & Timetable: This course is run every 2 months locally. To get the full schedule and location details download the course brochure.

Support

Dedicated team of trainers and staff, committed to delivering support and advice to our customers.

Experience

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

Training Team

Our trainers combine professional know-how with experience in their chosen training field.

Quality Assured

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

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Get the Anti Money Laundering Training 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.

Team Development Needs?

Do you have team development needs? An inhouse training solution is typically less expensive per head than publicly scheduled courses and provides greater business relevance.

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WHY CHOOSE THIS ANTI MONEY LAUNDERING TRAINING COURSE?

At the end of this training course, learners know 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.

Practical Approach

Role-play exercises, with feedback from fellow delegates and the trainer, will be a feature of the course and delegates will be encouraged to share real life experiences.

Convenient Locations in Clare

We run the course in the Temple Gate Hotel, The Square, Ennis, Co. Clare | The Oakwood Arms Hotel, Shannon Town, Shannon, Co. Clare.

Small Intimate Class Size

Wedged in a room with 30 other people might work for some, but it's not for us and probably not for you either. You work and learn best in small groups.

96% Of people who attended our training courses would recommend to others

521 Number of companies & government agencies we worked with in 2019.

93% Of our customers say they're very or extremely satisfied with our trainers

What is covered in this course?

Our aim is that each learner will provide information needed to ensure legal obligations regarding anti-money laundering and can detect, prevent money laundering and covers Irish legislation.

Anti-money Laundering Legislation

What is money laundry?
Understand obligations

Recognising high risk transactions

Detecting & report suspicious activity
Due diligence

Best practices for countering money laundering

Anti money laundry compliance
Review securities, fraud and market manipulation

Please Note: Each delegate will leave the course with an action plan for the workplace

Need Some Advice?

We have an excellent team who are more than happy to give you advice about the course. It doesn't matter what the question please ask, we'd be delighted to help.

Ask a Question

DCM Learning Who We Are and What We’re About

DCM Learning is an award provider of training and consultancy solutions to global brands.

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 Customers

We work with small and large companies, individuals, Government Agencies, Universities and blue-chip companies such as Keelings, Google, Zendesk, Novartis, IBM and Symantec, so you can have confidence in our ability to deliver the results you want to achieve.

Our Certification Partners

Inhouse Training? In Your Office, In Clare. We'll Come to You.

Looking for a Tailored Course?

We’ll work with you to create a course that your team and your business need. Get in touch and you'll have a quote within an hour.

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 Temple Gate Hotel, The Square, Ennis, Co. Clare | The Oakwood Arms Hotel, Shannon Town, Shannon, Co. Clare

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

Got Questions?: Call (065) 671 9032

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