The Irish Bookmakers Association launched its online Anti Money Laundering and Terrorist financing training course in February 2016.

It provides training for shop staff in how to identify potential money laundering activity, and what to do if they have any suspicions relating to potential money laundering activity.

 

Anti Money Laundering online training course

Anti Money Laundering online training course

Our Anti money laundering online training covers;

  • Risk Assessment
  • Customer Due Diligence
  • On-going monitoring
  • Reporting suspicious behaviour

 

 

How to register for AML training course:

To register for our training course, please email aml@irishbookmakersassociation.com with your company/trading name and contact details.  We will set up an account for you and you can commence training immediately.