Targeted training for Irish insurance intermediaries regulated under the Central Bank's fitness and probity regime. Addresses product-specific ML/TF risks in the Irish insurance sector.
Insurance brokers face a specific AML picture: single-premium life bonds, pension transfers, and commercial covers create unique opportunities for laundering that generic AML training simply doesn't address.
Our broker-specific AML course is aligned to the Central Bank's Anti-Money Laundering and Counter Terrorist Financing Guidelines for the Insurance Sector and to the Consumer Insurance Contracts Act environment your firm operates in every day.
Mapped chapter-by-chapter to the Central Bank's sectoral AML guidance for insurance firms.
How to risk-rate life assurance, pensions, general and commercial lines — and evidence the rationale.
Evidence standards for pension transfers, property-sale proceeds, and business disposals.
How AML competency links into IAF/F&P standards for senior broker staff.
Book a 15-minute walkthrough and see the broker-specific content in action.
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