Anti-Money Laundering for Leaders

Online Course • DCM Learning

About the CPD course

The purpose of this Anti-Money Laundering for Leaders course is to equip financial leaders with the knowledge and tools necessary to combat money laundering effectively. The course aims to provide a comprehensive understanding of AML practices and emphasises the critical role leaders play in preventing financial crimes. Through a combination of foundational awareness modules and specialised leadership training; participants will learn to identify signs of money laundering; implement strategies and stay informed about the latest developments. This course seeks to foster a culture of compliance within teams; ensuring that leaders set a strong example.

CPD Provider

DCM Learning

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DCM Learning

For over a decade, DCM Learning has been improving individual and business performance in Ireland and the UK. At our core, we believe people learn best by doing. We design fun, powerful experiences that have a profound and lasting impact on people and their careers, inspiring new ways of thinking, building critical capabilities and unleashing business success.