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Compliance Training for Irish Regulated Firms

AML training in Ireland, plus cybersecurity and ethics, built on Irish legislation for accountants, insurance brokers and other regulated firms. Your team audit-ready in 30 minutes.

  • Built for Irish regulators
  • 30-minute focused courses
  • Nothing to install, runs in any browser
  • CPD accredited
AML Training 2026Anti Money Laundering · Ireland 0%
  • 1Criminal Justice ActComplete legislative coverage
  • 2CDD & EDD ProceduresStep-by-step walkthrough
  • 3Suspicious Transaction ReportsFiling with FIU & Revenue
  • 4Randomised ExamAudit-proof certification
30 min · CPD 0.5
Certificate issuedTimestamped & audit-ready 30 min courseStart to certificate, one sitting
200+Irish clients
38,400+Certificates issued
96%Completion rate
31 minAvg. duration
4.8/5Learner rating

Not another slide deck.

Every Harrington course is hands-on. No passive PowerPoint scroll-through. We've developed 14 interaction types that turn each learning point into something your team does.

Four of them are live on our Data Protection course page. Go on, have a click.

Interaction typeMatch the pairs Tap a term, then the definition it belongs to. Correct pairs lock in.

What's Inside Every Course

Every course follows the same rigorous structure: Irish-first content, hands-on interactions, scenario-based assessment, and exportable audit evidence.

Legislation-First Content

Each course opens with the specific Irish legal basis it rests on: the Criminal Justice Act, GDPR, the Protected Disclosures Act.

Learn By Doing

Every section ends with an interaction, not a recap slide: match the terms, judge the scenario, put the steps in order.

Randomised Assessment

Question banks rotate per learner so sharing answers is impossible. Pass mark set for genuine competence.

CPD Accredited Certificate

Timestamped, downloadable certificate with course outline and CPD hours, ready for your CPD log.

MLRO Dashboard

Real-time view of who has completed, who is overdue, and who needs a nudge. One-click audit export.

Automatic Refresh Cycle

Annual re-enrolment is triggered automatically to keep certification current and the audit trail unbroken.

The proof, in your hands

Every course ends with one of these. Type your name and watch it render, then take it with you.

Rendered entirely in your browser, so nothing you type leaves this page. The real thing is issued automatically on completion, timestamped and audit-ready.

How AML certification works in Ireland
Certificate of Completion
Anti Money Laundering
This is to certify that
Your Name Here

has successfully completed the above course of study and passed the randomised assessment, meeting the standard required for certification under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010–2021.

Daniel WalshManaging Director Emily McGrathHead of Delivery
ID HC-2026-00000 CPD 0.5 HRS · SCORE 94%

Trusted by Irish Compliance Teams

What MLROs and heads of compliance tell us after their first inspection with Harrington training behind them.

Harrington are very professional to deal with. Courses were delivered on time, the content stood up to both internal audit and our Central Bank review, and the support team knows the sector inside out. We’ve had a consistently positive experience and are happy to continue working with them for years to come.
Marta KowalskaMLRO, Liffey Life Assurance, Dublin
Rolled out across the whole practice in under a week. The MLRO dashboard is the first tool I've seen that actually removes admin rather than adding it — the audit pack exports in one click and the board reporting writes itself.
Head of ComplianceAccountancy practice, Cork
Our training evidence has to stand up to Central Bank inspection and external audit alike. Harrington's versioned content and per-learner audit trail made our last review painless.
Compliance ManagerLife assurance firm, Dublin
BNP Paribas Mediolanum International Life Grant Thornton PKF Asta

The People Behind Harrington

Founded in Dublin in 2016, Harrington Compliance builds audit-ready, Irish-first compliance training. A decade on, our instructional-design & research team and our in-house technical team develop, maintain and ship every course from our base in Dublin 2.

Dublin 2 Founded 2016 23 CPD accredited courses
Daniel Walsh, Managing Director

Daniel Walsh

Managing Director

Daniel leads Harrington's strategy and client partnerships. He founded the firm to fix what he kept seeing in Central Bank inspections: compliance training that ignored Irish law.

Emily McGrath, Project Manager

Emily McGrath

Project Manager

Emily runs course delivery end to end, coordinating the instructional-design, research and technical teams to ship and refresh every course on schedule.

The Harrington Compliance Group team outside the company offices in Dublin 2
The team in Dublin 2Instructional design, research and technical team, all under one roof. Every course is written, built and maintained here.

Common Questions

Everything Irish firms ask us before they enrol. Something not covered here?

Talk to us

About 30 minutes. Each course is broken into short segments, each ending in an interaction rather than a recap slide, and closing with a randomised exam. Learners can pause and resume at any point, and most teams finish a course in a single sitting.

Yes. Every course issues a timestamped, CPD accredited certificate stating the course outline, completion date, exam score and CPD hours, ready to drop straight into a learner's CPD log or your firm's training file.

Yes, it is built Irish-first. The AML course is mapped to the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010–2021 and Central Bank of Ireland expectations, and it is reviewed whenever legislation or guidance changes, including the 2026 updates. Matching UK courses are available for firms operating in both markets.

Yes. Upload a spreadsheet of names and emails, or share a single invite link, and every learner gets their own login. The MLRO dashboard then tracks completions, scores and overdue learners in real time, with automatic reminder nudges.

One click. The dashboard exports a full audit pack: who completed which course, when, their exam score and the exact course version they took. Individual certificates are timestamped and downloadable at any time.

Yes. Every course is available as a SCORM 1.2 / xAPI package for your own LMS, or you can use our hosted platform, with nothing to install and everything running in any browser. Completion data flows into your audit trail either way.

We do. There are dedicated AML pathways for accountants, insurance brokers, estate agents and wealth managers, each referencing the legislation, risks and audit expectations of that sector. See the sector pages, or ask us about your firm's mix on a demo.

Make your next audit the easy one.

Join 200+ Irish firms whose teams certify in 30 minutes, with the evidence to prove it.

1 Enrol your team in minutes 2 Learners certify in about 30 minutes 3 Export your audit pack in one click