Specialist training for Irish firms managing high-net-worth portfolios. Covers complex ownership structures, sanctions exposure, and enhanced due diligence obligations.
Wealth management sits at the top of the AML risk curve. Trust structures, family investment vehicles, offshore feeders and cross-border PEP exposure make the sector a regulator priority — and staff training a first-line defence.
Our wealth management AML course is built for Central Bank-regulated MiFID firms, discretionary managers, and private-client advisory practices. It goes beyond the CJA basics into the enhanced due diligence, sanctions and layered-ownership scenarios that dominate real casework.
The specific AML expectations the Central Bank applies to investment firms and discretionary managers.
How to identify real beneficial owners behind trusts, foundations and holding companies.
The EDD framework for PEPs, high-risk jurisdictions and large unusual transactions.
What "ongoing" sanctions screening really means and the evidence audit requires.
See the wealth-specific course and the MLRO dashboard in a 15-minute demo.
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