Professional Diploma in Anti-Money Laundering - Live Online | On Demand

A pass grade on the written assignment will be required for awarding the Diploma in Anti Money Laundering.

The assignment/project must be handed in on the due date unless a sound reason for lateness is provided. In such instances, an extension may be awarded at the discretion of the lecturer.

Those working in credit and financial institutions such as banks, credit unions and insurance undertakings.

Those working in the commercial and criminal legal systems in Ireland, who have a special interest in anti-money laundering/terrorist financing (AML/TF) legislation.

Those who would like to know more about the history and impact of money laundering and terrorist financing, and the initiatives designed to combat them.

Start the On Demand Anti Money Laundering Ireland Course today.

A City College Dublin’s Professional Diploma Course is a focused, practical programme designed and delivered by an industry practitioner, that consolidates, upskills or reskills learners in a professional area. They are stand-alone qualifications that indicate that you have been trained in a particular area or specific subject matter.

City College Dublin Diplomas are suitable for career minded learners wishing to advance their professional skills and prospects. They are widely accepted by employers and many students are sponsored to study here by their organisation.

In addition to our scheduled Professional Diploma courses, City Colleges Dublin can provide bespoke training over 3 – 4 days, please contact Kevin.Coyne@citygroup.ie for further details.