Booking information
Once you have booked your course, the link to the course will be available
in your "My Account" area.
Please be aware that you will have access to this course for 180 days from
the date of purchase
Online courses cannot be booked on behalf of someone else. Access will only
be granted to the person completing the online order.
Who should attend?
This course is ideal for new
employees in small to medium-sized practices seeking an essential understanding
of Anti-Money Laundering (AML). It is specifically tailored for professionals
based in the Republic of Ireland, Northern Ireland, and the UK. The course is
also beneficial for individuals in firms already equipped with AML processes and
procedures, and for those looking to deepen their AML expertise, including
specialized training for roles like Nominated Officer or Money Laundering
Reporting Officer (MLRO).Course overview
This self directed course contains 5 Chapters and 1 Assessment. It covers the following topics:
- Precisely explain the concept and consequences of
Money Laundering.
- Identify signs and symptoms indicative of possible
money laundering activities.
- Expertly navigate and implement crucial AML laws in
your professional duties.
- Assertively inform the appropriate authorities about
any AML-related suspicions.
- Sidestep common AML pitfalls and maintain regulatory
compliance.
- Efficiently integrate and revise AML strategies within your
organization.
Key outcomes
This course offers a basic understanding of Money Laundering and its consequences, an overview of AML legislation in the UK and Ireland, and an introduction to essential AML processes and documentation for your practice. Additionally, it provides insights into common AML issues identified by the Professional Standards Department.
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