If you are interested & require further information, we will email you a copy of the programme brochure.
As you are not registered with us, you will need to upload proof you can enrol to this programme.
I know, let’s sign upI have an account, let me sign in firstThis short programme will Anti-Money Laundering training for those working in Financial Services companies.
Who is this programme for?
The programme will be of interest to all those working in a compliance or a risk function in the financial services sector. The programme is designed to meet the continuing professional development (CPD) needs of all those holding Compliance Institute designations and to IOB members holding specified designations.
The Compliance Institute, in collaboration with IOB, is delighted to introduce a suite of short new programmes in Compliance. The programme consists of webinars originally delivered as live events for The Compliance Institute members as part of The Compliance Institute CPD programme.
The short programmes are available on demand and can be taken individually. Each programme is designed to cover a specific issue in compliance and be allocated individual CPD hours. The short programmes will cover a broad range of compliance topics.
This short course provides an general Anit-Money Laundering overview and refresh session on the law in Ireland. It will give a detailed breakdown of understanding complex beneficial ownership structures and and entity types, including specific documents that should be requested from clients. Finally, it will also look at the new sanctions programme against Russia and the constantly changing landscape of AML in a globalised world.
This programme is based on an event previously offered by Compliance Institute delivered by industry experts and practitioners.
Each programme has been designed to provide participants with an excellent understanding of a topical area of compliance relevant to the financial services industry. It will provide participants with immediate practical knowledge for a role working in or supporting Compliance and control functions in the three lines of defence. On completion of this programme, participants will be knowledgeable on:
Understanding why AML is becoming an increasingly important sector of finance and how firms are facing increased scrutiny from regulators
Understanding how the law is constructed and transposed into real world AML practices
Understanding how your work is affected by new AML laws and sanctions
When you successfully complete this programme and the related multiple choice test you will be awarded a Certificate of Completion from IOB
This programme is available on demand and comprises of a one-hour webinar. Participants who wish to attain CPD must complete the multiple-choice question after viewing the webinar.
Individual Programme fee: €25
At the end of each programme there is an online test consisting of multiple-choice questions. On completion of the programme and successful completion of the multiple-choice test, continuing professional development, CPD, hours will be awarded for the stated designations.
There is 1.5 CPD hours for the following:
APA/QFA/RS (all categories)
LCI
FCI Compliance
CFCP
CBD
CIFD
MCI
AFP
WMP
RPP
You must be a current member of IOB or The Compliance Institute, or become a member of either body, to undertake this programme.
IOB was founded in 1898 by a small group of financial services professionals. Today we are Ireland's largest professional membership community.
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