AML, TF & PF Ireland (Free Trial)
€ 75.00 +UK VAT (Where Applicable)
For a limited time only, we’re pleased to offer a 14 day free trial of this elearning course which covers anti-money laundering and combating terrorist financing within the Irish laws and regulations. It is suitable for all users.
Please enter your coupon code when reviewing your basket and before proceeding to the checkout.
Upon successful completion of the course you’ll be able to download a certificate of completion, and we’d really appreciate it if you could help us by providing a short and honest review of the course.
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:
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: 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.
- 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 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 –
