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Professional Diploma in Anti-Money Laundering - Live Online | On Demand

Dublin
10 weeks
€795

Course Content

Professional Diploma in Anti-Money Laundering

Our Anti Money Laundering course equips learners with the key skills and knowledge needed to understand the key regulatory obligations on all organisations who are prescribed designated persons.

This Anti Money Laundering course is designed for learners who have an interest in anti money laundering regulation and those who may be carrying out the role of Money Laundering Reporting Officer. It is also ideal for those who would like to develop their career. The course is designed for persons with no or limited legal knowledge and all are welcome.

The Institute of Banking and LIA award CPD hours to their members for this course.

Course structure 

Learners will look at key topics such as:

  • Introduction to the course, history and background of AML and TF.
  • EU and Domestic legislation in relation to AML and TF.
  • Designated persons
  • The Risk based approach
  • Customer Due Dilligence
  • Reporting of suspicious transactions
  • Transaction monitoring
  • Record keeping
  • Case studies
  • Beneficial ownership
  • Fraud and fraud awareness
  • AML training
  • Corporate governance, whistleblowing and data protection
  • Enforcement of AML
  • Civil liability

Course content is subject to review after each intake and may be updated in line with industry standards.

Assessments / Exams

A pass grade on the written assignment will be required for awarding the Diploma in Anti Money Laundering.

The assignment/project must be handed in on the due date unless a sound reason for lateness is provided. In such instances, an extension may be awarded at the discretion of the lecturer.

Who should apply?

Those working in credit and financial institutions such as banks, credit unions and insurance undertakings.

Those working in the commercial and criminal legal systems in Ireland, who have a special interest in anti-money laundering/terrorist financing (AML/TF) legislation.

Those who would like to know more about the history and impact of money laundering and terrorist financing, and the initiatives designed to combat them.

Start the On Demand Anti Money Laundering Ireland Course today.

Course award

A City College Dublin’s Professional Diploma Course is a focused, practical programme designed and delivered by an industry practitioner, that consolidates, upskills or reskills learners in a professional area. They are stand-alone qualifications that indicate that you have been trained in a particular area or specific subject matter.

City College Dublin Diplomas are suitable for career minded learners wishing to advance their professional skills and prospects. They are widely accepted by employers and many students are sponsored to study here by their organisation.

Corporate training

In addition to our scheduled Professional Diploma courses, City Colleges Dublin can provide bespoke training over 3 – 4 days, please contact Kevin.Coyne@citygroup.ie for further details.

Course objectives

The anti money laundering course is delivered by a team of lecturers with professional experience in regulation and AML. Throughout the course, learners will develop an understanding of the key legislative framework for AML including both EU and domestic law.

This Anti Money Laundering Course is CPD recognised by the Institute of Banking and LIA. Students will consider in detail the various obligations imposed by the AML/ TF legislation on institutions who are susceptible to AML compliance.

At the end of the Anti Money Laundering course, learners will have a firm understanding of the legislative requirements in relation to the risk based approach, customer due diligence, reporting suspicious transactions, beneficial ownership requirements, record-keeping, training and corporate governance.

Course Details

CollegeCity College Dublin
Course ID124861
Course LocationDublin
Location PostcodeDublin 2
Course CategoryCriminology, Humanities & Social Sciences
Awarding BodyInstitute of Commercial Management
Awarding Body DetailsProfessional Diploma in Anti-Money Laundering
Course Start Date24th September 2026
Course Duration10 weeks
Course Time9.30am - 3pm
Course Fee€795

Course Provider

City College Dublin

Wicklow House, 84-88 South Great George’s Street, Dublin, Republic of Ireland. Eircode: D02 Y284

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