The Irish Bookmakers Association launched its online Anti Money Laundering and Terrorist financing training course for IBA members, 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.
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 firstname.lastname@example.org with your company/trading name and contact details. We will set up an account for you and you can commence training immediately.