AML, TF & PF Ireland for Directors & Senior Executives – Multiple Users
€ 0.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Irish laws and regulations. It is suitable for Directors and Senior Executives.
We offer volume discounts on bulk purchases of 10+ users. Your discount will be added at checkout.
| 10+ Users | 25+ Users | 50+ Users | |
| Volume Discount | 5% | 10% | 20% |
When purchasing a course for multiple users, please create a unique name for your training campaign. Eg: COMPANY_NAME-AML-2025-A.
Course Overview
AML, TF & PF Ireland for Directors & Senior Executives
This elearning course covers anti-money laundering and combating terrorist financing within the Irish laws and regulations. It is suitable for Directors and Senior Executives.
What You’ll Learn
There are 3 core objectives of this interactive elearning course:
- Understand what money laundering and terrorist financing are, and their impact on society.
- Gain insight into key stakeholders, laws, and regulations in the EU and Ireland.
- Recognise the risks of non-compliance and its consequences for individuals and organisations.
Course Duration
This course can be completed at your own pace. The estimated duration is:
- Approx. 120 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a single language course and can be completed in:
English
Course Content
This course includes the following modules:
- Module 1: Introduction
- Module 2: Money Laundering
- Module 3: Terrorist & Proliferation Financing
- Module 4: Anti-Money Laundering
- Module 5: AML Basics
- Module 6: Sanctions & Screening
- Module 7: AML Consequences
- Module 8: AML in the EU
- Module 9: AML in Ireland
- Module 10: Tax Crimes
- Module 11: Directors and Senior Executives
- Module 12: Summary
Knowledge Check
Learners are required to complete a Knowledge Check to demonstrate their understanding of the materials prior to course completion.
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
Upon successful completion of this course you’ll receive:
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
Purchasing this course provides you with:
- Single-user license with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
Group Leaders who have puchased Multi-User courses are able to:
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
