Built for your industry
Tailored AML training that references the legislation, risks, and audit expectations specific to your regulated sector. Every sector pathway pairs the core AML course with the courses your regulator expects to see on file.
Pick your pathway
Five sector pathways pair the core AML course with the courses that sector's supervisor expects on file, and one pathway is built for the compliance officer in any of them. Open a sector for the full picture: the risks, the legislation and the evidence an inspection asks for.
AML Training for Accountants
Accountancy practices sit at the centre of Irish money-laundering risk.
- Your obligations as a designated person under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010–2021
- Client due diligence: onboarding, monitoring and the RBO
- The firm-wide business risk assessment
AML Training for Insurance Brokers
Broking sits in an awkward place.
- Which lines of business are in scope
- Customer due diligence at proposal stage
- Source of funds and source of wealth
AML Training for Estate Agents
Property is the oldest laundering route there is, and an estate agency stands at the point where the money and the asset meet.
- Why a PSRA-licensed provider is a designated person under the Criminal Justice Acts
- Due diligence on both sides of a transaction
- Beneficial ownership when a company or trust is buying
AML Training for Wealth Management
Wealth management concentrates every factor that raises money-laundering risk at once: large sums, complex structures, international clients and politically exposed individuals.
- Enhanced due diligence in practice
- Identifying and handling politically exposed persons
- Beneficial ownership through trusts
AML Training for Fintech and Payment Firms
Payment, e-money and crypto-asset firms onboard remotely and at volume, which is exactly where the Central Bank tests AML controls first.
- Electronic verification and remote customer due diligence
- Transaction monitoring at volume
- Sanctions screening of customers and payments
Compliance officer pathway
For the officer, the MLRO and the heads of compliance in any sector: eight courses covering the areas a Central Bank supervisor examines them on.
- AML, Fitness & Probity and the SEAR conduct standards
- Governance, DORA, data protection and whistleblowing
- A CPD accredited certificate per course
Don't see your sector?
We train credit unions, fund administrators, solicitors and more. Tell us your regulatory mix and we'll map the right pathway.