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CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

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Business Finance CPD Online Course Description

Ireland Anti Money Laundering

Ireland Anti Money Laundering online course

  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

 

On completion of this tutorial, you will be able to:

 

  • identify the purposes, methods and stages of the money laundering process
  • recognise high-risk transactions and list best practices for countering money laundering
  • outline anti-money laundering legislation and identify the role played by the relevant regulatory bodies
  • identify how terrorists are financed and recognise the legislation to counter this funding

 

Tutorial Overview

 

The need to launder illicit funds is an ongoing problem for criminals. With electronic monetary transactions dominating the day-to-day functioning of the financial system, criminals are inventing increasingly sophisticated means of hiding dirty money. The Financial Action Task Force - a specialist anti-money laundering agency - has put financial institutions and their employees on the frontline of the battle against money laundering.

 

This tutorial surveys the money laundering situation in Ireland and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

 

Prerequisites: No prior knowledge is assumed for this tutorial.

 

Tutorial Level: Introductory

 

Tutorial Duration: 90 minutes

Registration Information

This short online course can be purchased individually or as part of the following discount scheme(s).

 

Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 1.5 hours CPD units: 1.50

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