OBJECTIVES
There are 3 core objectives of this interactive elearning course:
- You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.
- You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Ireland.
- We look at the potential impact that non-compliance with the laws could have on you or your organisation.
MODULES
- Money Laundering
- Anti-Money Laundering
- Terrorist Financing
- Proliferation Financing
- AML Basics
- AML Consequences
- AML in the EU
- AML in Ireland
- AML and Tax Evasion
KNOWLEDGE CHECK
There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
COURSE LENGTH
120 minutes + 10 minutes of questions.
CERTIFICATE
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
This was a high-quality course which helped me gain a better understanding of the intricacies of AML Regulations in the jurisdiction of Ireland.
I would highly recommend it.
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