Anti Money Laundering
Anti money laundering training for Irish designated persons. Everything the role demands under the Criminal Justice Acts, updated for the 2026 regulations and mapped line-by-line to Central Bank expectations.
- Format
- Web-based (SCORM)
- Duration
- About 40 minutes, pause anytime
- Assessment
- Randomised question bank
- Certificate
- Timestamped, CPD accredited
- Audience
- All staff
- Refresh
- Annual re-enrolment, automatic
What the course covers
5 focused sections, each built on the Irish legal position rather than generic principles, then a randomised exam and your certificate.
Legal basis: Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010–2021
Learning you do, not just watch
Two of the fourteen interaction types we build every course from, taken straight out of the Anti Money Laundering course. Have a go: wrong answers bounce, right ones lock in.
Match the term to the meaning
Tap a term, then the definition it belongs to. Correct pairs lock in.
0 / 5You be the judge
Six rapid-fire calls with a running score. Would your team get these right?
0 / 6
How it is assessed
Every learner sits a randomised exam drawn from a larger question bank, so no two people see the same paper and sharing answers gets nobody anywhere.
- Questions rotate per learner from the bank
- Pass mark set for genuine competence
- Learners can pause and resume at any point
- Retakes available without starting the course again
What you can evidence
The certificate is the point. It is issued automatically on a pass and lands straight in your audit trail.
- Learner name, completion date and exam score
- Course outline and the exact version taken
- CPD hours, ready for a professional CPD log
- One-click audit export across your whole team
About 40 minutes, including the randomised exam. It runs in any browser with nothing to install, learners can pause and resume, and the certificate is issued the moment they pass.
Yes. The course carries CPD accreditation codes issued by the LIA and the IOB, and every certificate states the course outline, completion date, exam score and CPD hours, ready for a professional CPD log or the firm’s training file.
All staff. It is written for Irish regulated firms, to the Irish legal position.
Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010–2021. The content is written to that legal position rather than to a generic international syllabus, and the certificate records the version taken.
Yes. Upload a list or share an invite link, track completions on the Harrington Hub dashboard, let automatic reminders chase the stragglers, and export every certificate and score in one click when an auditor or the regulator asks.
Section 54 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 requires a designated person to ensure staff are instructed on the law and trained to recognise suspicious transactions, on an ongoing basis. The course is built to those limbs: the Acts and the duties they create, customer due diligence, recognising suspicious activity and reporting it, with a randomised exam and a timestamped certificate as the evidence.
Annually, and whenever the law, the guidance or the firm’s business changes. Harrington Hub re-enrols learners automatically each year, so certificates never quietly lapse.
Yes. The core course applies to every designated person, and the sector pathways for accountants, insurance brokers, estate agents, wealth managers and fintechs pair it with the courses each supervisor expects on file.
The training is the 40-minute course. The certification is the timestamped, CPD accredited certificate issued when a learner passes the randomised exam. How AML certification works explains what the certificate records and why inspectors ask for it first.
Put Anti Money Laundering on your audit trail.
Book a demo and we will show the course, the randomised exam and the certificate, with your team's names on the dashboard.