Anti-Money Laundering Workshop
Introduction
Course Summary
This comprehensive Workshop will cover the essential aspects of Anti-Money Laundering (AML) compliance in Ireland, focusing on relevant legislation, the role of regulatory authorities, and practical strategies for mitigating risks. Providing learners with up-to-date knowledge and best practices.
Workshop Highlights
Unit 1 -Core Principles of AML
•Understand the core principles of AML and its importance in Ireland.
Unit 2 -Regulatory Framework
•Gain insight into the regulatory framework governing AML in Ireland.
Unit 3 -Role of Irish Regulatory Authorities
•Explore the role of Irish regulatory authorities in AML enforcement.
Unit 4 -Key AML Legislation and Obligations
•Learn about key AML legislation and obligations for businesses.
Unit 5 -Skills Required
•Develop skills to identify, report, and mitigate money laundering risks.
Unit 6 -Obligations for Businesses and Professionals
•Understand your obligations with regard to anti-money laundering.
Unit 7 -Practical AML Risk Management
•Identify red flags, suspicious behaviour and implement internal controls, policies, and procedures.
Unit 8 -Case Studies and Interactive Exercises
• Real-world examples of money laundering cases, identifying suspicious transactions.
•Discussion: Lessons learned from high-profile AML failures.
Unit 9 -Emerging Trends in Anti-Money Laundering (AML)
• The impact of technology on AML (e.g., cryptocurrency, fintech, and blockchain).
•Upcoming legislative changes and trends in EU AML regulations.
•Role of AI and machine learning in improving AML compliance.
How do I book my course?
First of all, contact Lir Reception (044) 9342754 if you would like to speak to someone before you book. This way you will get an opportunity to speak with a Training Professional to discuss your options and to make sure that this workshop is the best one for you.
To register, fill out the details on the Payment Page. Once registered, we will contact you by email before the start date. From there we send you access details on how to access your course so you can avail of the info in the Lir eLearning Hub and avail of any further Workshops as well.
Frances
Director of Training/Tutor
frances@lirbusinesscentre.com
Joan
Training Co-Ordinator
joan@lirbusinesscentre.com
Brogan
Tutor/Facilitator
brogan@lirbusinesscentre.com
" We recently sent 3 of our team members to the Anti-Money Laundering online workshop, and I couldn’t be more pleased with the results. The workshop was engaging and tailored in a way that made the subject matter clear and relevant to our business. Our staff came back with a deeper understanding of compliance regulations and practical steps to protect our garage from any financial misconduct. The whole process was smooth and enjoyable, from booking to completion. I’d recommend workshops like these for any business looking to upskill their staff."
John, Lynn
Manager (2024)
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