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.
This course aims to help businesses understand what money laundering is and how it can be prevented.
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.
- What is money laundry?
- Understand obligations
- Detecting & report suspicious activity
- Due diligence
- Anti-money laundry compliance
- Review securities, fraud and market manipulation
Please Note: Each delegate will receive the full recording of the virtual session along with the course materials.