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The Complete Guide to AML Training in Ireland (2026)
Everything Irish designated persons need to know about anti money laundering training obligations, frequency, and evidence under the Criminal Justice Act.
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Audit-ready AML, cybersecurity, and ethics training built for accountants, insurance brokers, and regulated firms. Audit-proof your team in 40 minutes, not 40 hours.
Short-form, audit-ready anti money laundering training and broader compliance courses mapped directly to Central Bank of Ireland and Criminal Justice Act obligations.
Comprehensive AML training built around the Criminal Justice Act and Central Bank of Ireland requirements. Covers CDD, suspicious transaction reporting, and firm obligations.
Protect client data and meet GDPR obligations. Covers data breach procedures, phishing awareness, secure data handling, and Data Protection Commission requirements.
Promote ethical conduct across your firm. Covers conflicts of interest, professional integrity, whistleblowing obligations, and ethical decision-making frameworks.
Tailored AML training that references the legislation, risks, and audit expectations specific to your regulated sector.
Designed for accountancy practices subject to Central Bank and CRO oversight. Covers CDD, risk assessment, and STR obligations specific to Irish accounting firms.
View sector page →Targeted training for brokers regulated under the Central Bank's fitness and probity regime. Addresses product-specific ML/TF risks in the Irish insurance sector.
View sector page →Property transactions carry high AML risk. Training covers beneficial ownership verification, source of funds checks, and reporting duties under Irish property law.
View sector page →Specialist training for firms managing high-net-worth portfolios. Covers complex ownership structures, sanctions exposure, and enhanced due diligence obligations.
View sector page →Compliance failures are expensive. Missed STRs, inadequate CDD, or untrained staff can trigger Central Bank supervisory action, CRO enforcement, or reputational damage that takes years to recover from.
Harrington Compliance gives your team short, focused training they'll actually complete — built entirely around Irish legislation, not recycled UK or EU content.
From enrolment to audit evidence, Harrington LMS platform removes the admin from compliance.
Every module references the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended.
Short, focused modules designed to fit around billable work — not take over the week.
Question banks rotate per learner to keep assessments rigorous and audit-proof.
Issue downloadable, timestamped certificates recognised by CPA, ACCA, Chartered Accountants Ireland, and LIA.
Track completion, flag overdue learners, and export audit-ready reports in one click.
Annual refresh cycles are triggered automatically so no learner lapses.
GDPR-compliant hosting in the EU with SSO support for larger firms.
Developed by Irish compliance practitioners — not adapted from generic UK or US content.
Practical insight on anti money laundering training, Central Bank expectations, and compliance obligations in Ireland.
Everything Irish designated persons need to know about anti money laundering training obligations, frequency, and evidence under the Criminal Justice Act.
Read article →What to look for in a compliance training course if you're a regulated Irish firm — from legislative focus to audit evidence.
Read article →A practical breakdown of CDD and EDD obligations under Irish AML law, including common audit findings and how to fix them.
Read article →Book a 15-minute walkthrough and we'll show you the platform, the content, and the audit evidence in one session.