Course Description

Diploma in Anti-Money Laundering - Online Anytime, Live Classes commence 26th September 2024



Diploma in Anti-Money Laundering - Online Anytime, Live Classes commence 26th September 2024 is a course run by City Colleges, Dublin. For more information about Diploma in Anti-Money Laundering - Online Anytime, Live Classes commence 26th September 2024 at City Colleges, please review the details below.

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.

The Diploma in Anti-Money Laundering - Online Anytime, Live Classes commence 26th September 2024 course at City Colleges is listed in Courses.ie's national courses finder.
Training ProviderCity Colleges
Course LocationDublin
Location PostcodeDublin 2
Awarding BodyInstitute of Commercial Management
Awarding Body DetailsDiploma in Anti-Money Laundering
Course Start Date26/09/2024
Course Duration6 weeks
Course TimeFull Day and Online 9.30am to 3pm
Course FeeClassroom: €1095, Online: €995
Phone0 1 416 0034
For more information about City Colleges, please visit our College page on Courses.ie by clicking here.

Course Provider

City Colleges



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

Make Enquiry

Please insert your contact details and any additional information you require and we will forward your request to City Colleges
Captcha code        I confirm I have read the Cookie Information, Terms and Conditions and Privacy Policy and I agree to join the Courses.ie community.
 

Map

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