Anti-Money Laundering

Course Overview

The Anti-Money Laundering (AML) course provides essential training on recognising, preventing, and reporting money laundering activities. Under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021, designated persons and businesses in Ireland are required to have robust AML policies in place and to ensure their staff receive appropriate training.

This CPD-accredited programme explains the stages of money laundering, the legal obligations placed on businesses and individuals, and the practical steps required to identify suspicious activity and file Suspicious Transaction Reports (STRs) with the relevant authorities.

About This Course

Money laundering is the process by which the proceeds of criminal activity are disguised to appear legitimate. It is a serious criminal offence that undermines the integrity of financial systems and can facilitate further criminal enterprises, including fraud, drug trafficking, and terrorism. The penalties for money laundering in Ireland include substantial fines and imprisonment.

This course explains the three stages of money laundering — placement, layering, and integration — and how criminals exploit businesses and financial institutions to move illicit funds. You will learn about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), the importance of Know Your Customer (KYC) procedures, and the role of the Money Laundering Reporting Officer (MLRO).

The programme also covers the red flags and warning signs that may indicate money laundering, how to file a Suspicious Transaction Report, and the legal protections available to those who report in good faith. Completing this training helps organisations demonstrate compliance with their regulatory obligations and protects both staff and the business from criminal liability.

Who Is This Course For?

This course is essential for professionals working in banking, financial services, insurance, legal, accountancy, real estate, and any sector designated under the Criminal Justice (Money Laundering and Terrorist Financing) Acts. It is also valuable for compliance officers, risk managers, and business owners who need to ensure their organisation meets its AML obligations.