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This elearning course covers anti-money laundering and combating terrorist financing within the Irish laws and regulations. It is suitable for all users.
This product is for Offline Processing. Please add the required amount of users for each course to your basket and proceed through the checkout process. One of our friendly team will then contact you to process your order.
This is a specialist AML elearning course designed specifically for investment fund professionals (directors and senior executives) working in Irish resident investment funds. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Ireland.
This product is for Offline Processing. Please add the required amount of users for each course to your basket and proceed through the checkout process. One of our friendly team will then contact you to process your order.
This is a specialist AML elearning course designed specifically for investment fund professionals working in Irish resident investment funds. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Ireland.
This product is for Offline Processing. Please add the required amount of users for each course to your basket and proceed through the checkout process. One of our friendly team will then contact you to process your order.
