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 30 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
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Book a demo and we will show the course, the randomised exam and the certificate, with your team's names on the dashboard.