01 524 1338
021 242 9691
Welcome to our Anti-Money Laundering course for leaders. This course teaches you to recognize and prevent money crimes in your business. Learn the essential rules, ensure your team's compliance, and master reporting suspicious activities. It's your guide to keeping your business safe and compliant, made simple.
By the end, you'll be equipped with the knowledge to protect your organization and lead with integrity.
CPD CERTIFICATION
Elevate your career and remain professionally up-to-date with a nationally recognised CPD Certification.
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.
a few of the companies that trust dcm
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Get the Full Membership Course Brochure & 2025 Events Timetable Instantly
What's Inside the Brochure - Course Format; Trainer Profiles; Testimonials; Membership Details; Full 2025 & Fee.
By becoming a Member with DCM, you will gain access to exclusive free courses and substantial discounts on our certified courses.
We work with the biggest brands in Ireland including Symantec, Keelings and Vodafone but don't just take our word for it.
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.
This course will arm you with the knowledge to detect and prevent financial misconduct, ensuring your organisation operates within legal boundaries.
Please Note: Each delegate will receive the full recording of the virtual session along with the course materials.
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.
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
Make sure you Safeguard Your Training Investment. DCM offers courses accredited by:
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Just to let you know, we are offering €100 credit towards your course. Join our community of over 20,000 learners today.
We are very proud of our advisory team in DCM Learning. If you have any questions at all please feel free to ask our team.
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