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Money Laundering

This course is available online.

This course covers Irish legislation and regulations with which workplaces must comply with regard to money. The aim of the course is to provide participants with the information required to detect and prevent money laundering and wrong financing within the workplace.

Objectives:

Participants should be able to do the following after the course:

  • Identify the purpose and methods of the money laundering process

  • Recognise risk transactions

  • Understand best practices for countering money laundering.

  • Understand anti-money laundering legislation.

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