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- Effective Manager
- Project Management Fundamentals
- Irish Law
- Company Secretarial
- Project Management Professional
- Anti Money Laundering
- UK Law
- Islamic Banking
- Project Finance
- Data Protection
- Corporate Governance
- Social Media
- Workplace Awareness
- EU Regulation
- Risk Management
- Accounting and Valuation
- Credit Risk Analysis
- Introduction to Investment
- Introduction to Financial Markets
- Budgeting and Financial Management
- Financial Analysis
- Corporate Finance
- Commodities
- Sales Skills
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- Corporate Valuation
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- Portfolio Theory
- Economic and Technical Analysis
- Dodd-Frank Act
Business Finance CPD Online Course Description
Ireland Anti Money Laundering |
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Updated to reflect the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
This course focuses on how money laundering affects financial institutions in Ireland. It covers Irish legislation and the regulations with which financial institutions must comply. The course also examines the growing problem of terrorist financing. The aim of this training course is to provide you with all the information you require to detect and prevent money laundering and terrorist financing in your job.
Objectives
In this course, you will explore:
- the abuse of financial institutions by money launderers and terrorist organizations
- the legislation to which financial institutions must comply
- real-life case studies
Prerequisites: Previous knowledge of this area is not required.
Q. Who should do this course?
A. Members of designated bodies required to comply with the CJA 2010 including:
- accountants
- auctioneers
- auditors
- estate agents
- regulated firms
- financial institutions
- tax advisors
- solicitors in respect of certain activities
- investment business firms
- dealers in high-value goods including precious stones, precious metals and works of art where payment is made in cash for EUR 15,000
- casinos
Registration Information
Once purchased, you will have access to this course for 365 Days.
| Duration: 1.5 hours | CPD units: 1.50 |
Related CPD Courses
Our Courses
cpdwise.com - Empowering Accountants, Finance and Business Professionals with the most relevant e-Learning CPD / CPE finance online courses
This course and our other finance online courses can be relevant CPD for many professionals including members of:
ACCA - Association of Chartered Certified Accountants
Confirmation from ACCA that cpdwise.com courses may count as CPD
AICPA - American Institute of Certified Public Accountants
CIMA - Chartered Institute of Management Accountants
CIPFA - Chartered Institute of Public Finance and Accountancy
ICAB - The Institute of Chartered Accountants of Bermuda
CPA Ireland - Certified Public Accountants Ireland
ICAEW - Institute of Chartered Accountants of England and Wales
Confirmation from ICAEW that cpdwise.com courses may count as CPD
ICAI - Institute of Chartered Accountants of Ireland
Confirmation of what counts as CPD for ICAI members
ICAS - Institute of Chartered Accountants of Scotland
SII - Securities & Investment Institute
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