About the Training
Essential AML compliance training for Irish brokers covering regulatory requirements, risk assessments, customer due diligence, and suspicious transaction reporting under Central Bank of Ireland guidelines. PLEASE NOTE: Only work domain email addresses can be used to register/enrol for this course. (gmail/hotmail etc is not accepted) Follow the steps below: * Click the START/ENROL Button * After watching the recording click COMPLETE STEP and then click the NEXT button (this will take you to the assessment) * Once you have completed the assessment questions click the SUBMIT button, your results will appear on screen. NOTE - The assessment must be completed in full and a pass mark of 85% achieved. -Your enrolment is valid for 20 days upon which it will expire - You have up to 3 attempts to achieve the passing grade - Upon successful completion, your CPD Certificate will be emailed to you. Please check your Spam and/or Quarantine folder as the email often gets misdirected. - Please download your certificate when you receive it. The certificate access expires after 30 days. This assessment fulfils the AML training requirements under current regulatory guidelines If you have any questions please email events@brokersireland.ie