AML for Irish Investment Funds – Offline Processing

Description

OBJECTIVES
There are 5 main objectives of this course:

1. You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact these activities have on society as a whole;
2. You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Ireland;
3. You gain an understanding of the AML risks posed by Investment Fund products and services;
4. You can identify potential AML red flags on client transactions; and
5. You have an awareness of AML examples and typographies relevant to Investment Funds.

MODULES
General AML – Ireland

1. Money Laundering
2. Combating Terrorist Financing
3. Proliferation Financing
4. Anti-Money Laundering
5. AML / CTF Basics
6. Sanctions
7. AML / CTF in the EU
8. AML / CTF in Ireland

AML for Irish Investment Funds

1. Risk Assessment
2. CBOI Best Practices and Recommendations
3. AML Red FLags
4. Real Examples

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.

LICENCE INFORMATION
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.