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. Thank you for enrolling to complete the AML/CTF Training & Assessment. * Click the START Button * After watching the recording click COMPLETE STEP and then the NEXT button * Once you have completed the assessment questions click the SUBMIT button, your results will appear on screen. PLEASE NOTE - The assessment must be completed in full and a pass mark of 85% achieved. - 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 folder. - Please download your certificate when you receive it. - This assessment fulfils the AML training requirements under current regulatory guidelines If you have any questions please email events@brokersireland.ie