AML, TF & PF Ireland - Multiple Users

AML, TF & PF Ireland – 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 all users.

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.


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Total price so far: € 0.00 +UK VAT (Where Applicable)
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Course Overview

AML, TF & PF Ireland

This elearning course covers anti-money laundering and combating terrorist financing within the Irish laws and regulations. It is suitable for all users.

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:

Union Jack FlagEnglish

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: 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:

  • Multi-user license for the numbers of Learners specified on your order, 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 purchased 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 –

Course Videos

Course videos will be displayed in this tab.

Certificates

Examples of certificates will appear here.

Reporting

Important information about the reporting options that are available to bulk purchasers will be available here.

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