Format
- Delivery: Online, self-paced
- Structure: 5 pre-recorded video modules (approx. 10 minutes each)
- Resources: Accompanying slides for each module
- Assessment: 2 MCQs after each video segment
- Access: Instant upon purchase via LMS
Course Details
This course covers:
- Overview of money laundering definitions, offences, and legal frameworks in Ireland and the UK
- The five pillars of AML compliance:
- Appointing an MLRO
- Policies and procedures
- Firm-wide and client-specific risk assessments
- Ongoing customer due diligence
- Regular AML training
- Risk-based approach:
- Assessing and mitigating risks
- Enhanced and simplified due diligence
- Duties of the MLRO and reporting obligations
- Internal controls, monitoring, and documentation
- Identifying red flags, managing reporting, and avoiding “tipping off”
- Tools and resources for ongoing compliance, including
software solutions
Speaker Details
Kevin Kerrigan,Founder and Head of Product, AML HQ - Kevin Kerrigan has over 20 years of experience in multinational corporations, consultancy firms, and start-ups. As the founder of AML HQ, he focuses on simplifying AML compliance for accountants and bookkeepers. Kevin is an expert in strategic planning, product development, and AML compliance, with deep knowledge of European corporate registries.
Contact us
If you have any questions regarding this or any other CPD course or
requirements, please feel free to contact the team here or call us at (+353) 01 523 3930
Note for Legacy CPA Members
Members who joined Chartered Accountants Ireland following 1 September 2024,
please continue to book on the CPA Portal here
to ensure you receive your membership
discount