Collectie

AML Courses by RegSol

105 volgers

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!

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  • 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

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Organisator van AML Courses by RegSol
At RegSol we strive to provide compliance training that meets the needs of attendees on a range of topics including AML, Consumer Protection, GDPR, Fitness & Probity, etc. All of our courses are CPD accredited with the Institute of Bankers with recognition from the LIA and the Insurance Institute.