Ireland Anti Money Laundering
This course was completely redesigned in 2017 to be compliant with the EU's Fourth Anti-Money Laundering and Terrorist Financing Directive.
This tutorial is a guide to controlling money laundering and terrorist financing risks for financial services staff at all levels. It details the relevant laws and regulations that firms and individuals need to follow, as well as the systems and controls that are used to manage financial crime risks. The information is pitched so that the tutorial is relevant to those with no experience of the Irish anti-money laundering (AML) and counter-terrorist financing (CTF) regime, although there is sufficient detail to make the tutorial useful to more senior managers as well.
On completion of this tutorial, you will be able to:
- Define money laundering and terrorist financing and recognise the similarities and differences between the two crimes
- Identify the laws and regulations in relation to money laundering and terrorist financing and your associated obligations
- Recognise the importance of a firm’s systems and controls in relation to managing financial crime risks
Compatibility: This course works best on computers, works on most tablets but is not designed for mobile phones.
Media: This course contains some video (with audio), some text slides, a number of scenario’s and a quiz.
Prerequisite Knowledge: No prior knowledge is assumed
Tutorial Level: Introductory
Tutorial Duration: 75 minutes
This short online course can be purchased individually or as part of the following discount scheme(s).
Once purchased, you will have access to this course for 365 Days.
|Duration: 1.25 hours||CPD units: 1.25|