Pack Details

Stay compliant and up to date with our AML Certification + Resource Pack subscription. This annual subscription ensures you always have access to the most current AML certification and resources, updated every year to reflect the latest regulatory changes, best practices, and emerging risks. With automatic renewal, you will never need to worry about outdated information — giving you peace of mind and ongoing compliance support, year after year.


Here what's included in this pack.

CPD Club members get 50% off

CPD Club member get 50% off this yearly AML Certification and AML Resource Pack as part of their CPD Club membership at Checkout. 

Certification Details

Earn Your One-Year Certification in Anti-Money Laundering (AML)

 

In Ireland, Anti-Money Laundering (AML) regulations are a critical part of the financial and professional services landscape. Accountants, bookkeepers, financial professionals, and firms are legally obligated to implement robust AML procedures to detect, prevent, and report suspicious activity. Staying up to date with these requirements is essential—not just for compliance, but for maintaining client trust and professional reputation.

 

This comprehensive 13-lesson course is designed to give you a strong foundation in AML, equipping you with the essential knowledge and practical skills needed to stay compliant and confident in your role.

 

You’ll start with core AML concepts and progressively build your expertise across critical areas such as client onboarding, due diligence, red flags, suspicious activity reporting, and more. The course is ideal for professionals seeking a recognised One-Year Certificate in AML.

 

What You'll Learn:

  • What is Money Laundering
  • Who Supervises Anti-Money Laundering
  • The AML Legislation and Regulations
  • The Stages of Money Laundering
  • The Client Onboarding Process
  • Red Flag Indicators
  • Customer Due Diligence
  • Internal Reporting Obligations to the MLRO
  • External Reporting Obligations of the MLRO
  • Suspicious Activity Reporting
  • Considerations Before and After Making a SAR
  • The Role and Responsibilities of the MLRO
  • Outsourcing AML Activities
  • Practical Procedures for Firms
  • Monitoring Visits – What is Expected

 

Each lesson includes a short assessment to help reinforce your understanding. Upon successful completion of all lessons and assessments, you’ll receive your official AML One-Year Certificate

Resource Details

So, what’s included in the AML Resource Pack & Check Lists

1. AML Firm Action Plan 2026 - Word Doc 

This template outlines the Actions your Firm should take to ensure Annual AML Compliance.  


2. AML CDD Builder 2026 - Excel

This Customer Due Diligence Builder enables you to complete, document and evidence that you have carried out the required customer due diligence procedures in accordance with the 2017 Regulations. 

 

3. AML Detailed Client List Risk Assessment 2026 - Excel 

This template enables you to provide an overview of your clients, the sector that they operate in, the risk associated with that client and the level of customer due diligence carried out. It can also be used as an ongoing CDD management tool. 

 

4. AML Enhanced Customer Due Diligence Cyclical Review Template 2026 - Word Doc 

This template outlines the types of monitoring actions you should take when carrying out Enhanced Customer Due Diligence. 

 

5. AML Bi-Monthly Awareness Email Campaign 2026 - Word Doc 

This template gives you an idea of how you can easily implement an AML Bi-Monthly Awareness campaign.