Anti-Money Laundering Awareness

Online Course

Welcome to our Anti-Money Laundering (AML) Awareness course, which aims to empower professionals in finance, legal sectors, and beyond to combat money laundering. This course offers insights into money laundering mechanisms, regulations, and prevention strategies. By understanding the essentials of AML efforts, you'll enhance your organisation's compliance

Equip yourself with critical skills to identify, prevent, and report laundering activities effectively.

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Our training solutions are designed to empower learners with practical skills, expert knowledge, and real-world application—whether you're upskilling your team or advancing your own career.

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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 give you the tools to spot and stop money crimes, keeping your work safe and right by the law.

Understanding Money Laundering

Key concepts
Laundering methods
Impact analysis

Regulatory Framework

Laws and regulations
Compliance obligations
Global standards

Detection and Reporting

Identifying red flags
Effective monitoring
Reporting procedures

Please Note: Each delegate will receive the full recording of the virtual session along with the course materials.

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87.3% OF COMPANIES WHO RETURNED FOR MORE TRAINING

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Training Options

Dublin | Fitzwilliam Business Centre 26 Upper
Pembroke Street, Dublin 2
Phone: 01 5241338

Cork | Atrium Business Centre, Blackpool
Business Park, Co. Cork
Phone: 021 2429691

Drogheda | Ardmell Centre, Unit 1 Second Floor,
Upper Mell Drogheda, A92 FK2A
Phone: 041 9865679

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