Collection

AML Courses by RegSol

104 followers

These courses are designed to address Anti-Money Laundering training requirements in Ireland. With a range of curse lengths from 2 hours to a full day and a range of targeted sessions you're sure to find one to suit your needs!

Events in this collection

  • Anti-Money Laundering for Directors primary image

    Anti-Money Laundering for Directors

    Tue, Apr 28, 9:30 AM GMT+1

    From $0.00

  • AML Updates primary image

    AML Updates

    Tue, Jun 10, 9:30 AM GMT+1

    From $0.00

  • Anti-Money Laundering - Full Day primary image

    Anti-Money Laundering - Full Day

    Thu, May 15, 9:00 AM

    From $0.00

  • Financial Crime primary image

    Financial Crime

    Tue, Apr 8, 9:30 AM GMT+1

    From $0.00

  • MLRO Duties primary image

    MLRO Duties

    Tue, Mar 11, 9:30 AM GMT

    From $0.00

  • AML Updates primary image

    AML Updates

    Thu, Feb 20, 9:30 AM GMT

    From $0.00

  • AML Seminar 2024 primary image

    AML Seminar 2024

    Fri, Dec 6, 9:00 AM

    From $0.00

  • Anti-Money Laundering - Full Day primary image

    Anti-Money Laundering - Full Day

    Thu, Nov 21, 9:00 AM

    From $0.00

  • Anti-Money Laundering for Directors

    Tue, Nov 19, 9:30 AM GMT

    From $0.00

  • Anti-Money Laundering Updates primary image

    Anti-Money Laundering Updates

    Wed, Nov 6, 9:30 AM GMT

    From $0.00

  • MLRO Duties primary image

    MLRO Duties

    Thu, Oct 3, 9:30 AM GMT+1

    From $0.00

  • Anti-Money Laundering Full Day  (2 Half Day Sessions) primary image

    Anti-Money Laundering Full Day (2 Half Day Sessions)

    Thu, Sep 26, 9:30 AM GMT+1

    From $0.00

  • Anti-Money Laundering Updates primary image

    Anti-Money Laundering Updates

    Tue, Sep 3, 9:30 AM GMT+1

    From $0.00

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Organizer of AML Courses by RegSol
RegSol is a leading provider of compliance support services to SMEs operating in Ireland.