Audit-ready anti money laundering training built entirely around the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and Central Bank of Ireland expectations.
Most AML training is recycled from UK or EU templates. This course is different — every module references Irish law, Irish FIU procedures, and the enforcement actions your firm is actually likely to face.
Designed in 40-minute format to minimise billable-time disruption, our AML training still delivers the rigour the Central Bank expects: scenario-based examples, randomised assessment, and exportable audit evidence.
Seven short modules covering the full regulatory picture for Irish designated persons.
Placement, layering and integration — illustrated with real Irish enforcement cases and FIU typologies.
Sections 33, 35, 36, 42 — what they require, what auditors test for, and what "reasonable grounds" really means.
Standard CDD, simplified CDD and enhanced CDD — when each applies and what documentation satisfies the Central Bank.
RBO register checks, PEP screening, and proof of source of funds/wealth for higher-risk clients.
How and when to file with FIU Ireland and Revenue, internal escalation to the MLRO, and tipping-off rules.
EU/UN sanctions regimes, CJA 2005, screening obligations, and what to do on a hit.
Six-year retention rules, review cycles, and what your audit file must contain.
20 questions drawn from a bank of 200+, scenario-weighted. 80% pass mark. Certificate issued instantly.
All staff in accountancy practices subject to the CJA, regardless of AITI or CRO oversight.
Regulated intermediaries under the Central Bank's fitness and probity regime.
PSRA-licensed firms handling high-value property transactions.
Investment firms managing portfolios, trusts, and complex ownership structures.
Legal practitioners handling client money and trust/company service providers.
All staff at MiFID firms, credit unions, payment institutions and e-money issuers.
The Central Bank of Ireland expects AML training to be delivered at onboarding and refreshed at least annually. Evidence of completion must be retained for six years.
Yes. The course covers the specific training requirements under Section 54 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended.
Yes. Questions are drawn randomly from a bank of 200+, scenario-weighted, and timed. Copy/paste answers between learners is impossible, which is what auditors increasingly require.
The course is delivered in English. Irish-language versions are available on request for Enterprise clients.
See the AML course, the dashboard, and the audit pack in a free 15-minute walkthrough.
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