Course Description

Diploma in Anti-Money Laundering – Saturday, January 2021

City Colleges



Delivered by leading academics and financial services experts, the purpose of the Diploma in Anti-Money Laundering is to equip students (from a variety of professional and interested backgrounds) with an understanding of the history and nature of the money laundering and terrorist financing offences, and the special approach taken by the AML/TF legislation to prevent these offences.

Students will consider in detail the various obligations imposed by the AML/TF legislation on credit and financial institutions including, in particular, their designated Money Laundering Reporting Officers. At the end of the course, students will have a firm understanding of the legislation’s requirements in relation to, in particular, the risk-based approach, customer due diligence, reporting suspicious transactions, record-keeping, training and corporate governance.

Students will also learn about the criminal and civil enforcement procedures that await those who have been found guilty or are suspected of money laundering or terrorist financing offences.


College Name City Colleges
Course Category Criminology, Humanities & Social Sciences
Course Location Dublin, Ireland
Location Postcode Dublin 2
Course Start Date 1st January 2021
Course Fee Classroom: €1095, Online: €995
Course Duration 6 weeks
Course Times Full Day and Online 9.30am to 3pm
Awarding Body Institute of Commercial Management
Title of Awarding Diploma in Anti-Money Laundering
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Course Provider

City Colleges



Wicklow House, 84-88 South Great George’s Street, Dublin, Republic of Ireland

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City Colleges
Wicklow House, 84-88 South Great George’s Street, Dublin, Republic of Ireland