Introduction to Anti-Money Laundering (ROI)

This module is aimed at all staff working with 'relevant' businesses subject to money laundering legislation in the Republic of Ireland. It will help users understand the key principles of anti-money laundering legislation and what they need to do to comply with the law.

The course is available to buy on a firm wide basis and can be used for all new starters and anyone wanting a refresher. It includes interactive quizzes and a test to enable you to evidence training.

It is available for 12 months to your whole firm and the cost is based on the number of partners.