Tailored AML training that references the legislation, risks, and audit expectations specific to your regulated sector in Ireland.
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 →The Central Bank's risk evaluations are sector-specific. Your training needs to match.
A trust and company service provider faces very different ML/TF risks than a high-street estate agent. Generic training glosses over both.
The rules for PSRA-regulated agents differ from those for Central Bank-regulated brokers. Our content maps to your regulator.
Each sector course includes published Irish enforcement actions for that sector — so staff see what bad looks like.
Randomised assessments draw from a sector-specific question bank, not a one-size-fits-all pool.
Tell us a bit about your firm and we'll recommend the right combination in a 15-minute call.
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