Professional Certificate in Anti-Money Laundering in a Fintech Environment

The ACOI and Professional Accountancy Training (PAT) have collaborated to design a contemporary practitioner focused course which will provide members of the ACOI with the skills and competencies that supports a culture of AML compliance in this new environment – the Professional Certificate in Anti-Money Laundering in a Fintech Environment is schedule to commence in May.

The course identifies the core requirements and contemporary (technologically enhanced) best practice in the risk assessment, client onboarding, and life cycle management of client accounts from the perspective of both the financial institutions and professional service providers.

This highly inter-active course will be delivered online, underpinned by a state-of-the-art learning platform, that offers an innovative/collaborative learning experience that optimises engagement with the programmes participants and will be delivered by a team of industry professionals drawn from across the Fintech ecosystem.

The course will commence on 5th May and will run over 14 weeks. Cost is €2,200 and for IFS Skillnet members €1,750.

The Professional Certificate in Anti-Money Laundering in a Fintech Environment has been accredited for CPD hours as outlined below:

     Module 1: AML Compliance Framework

  • 8 x Hrs LCOI
  • 2 x Hrs MCC
  • 3 x Hrs AFP

     Module 2: AML Compliance Cycle

  • 8 x Hrs LCOI
  • 3 x Hrs AFP

ACOI and PAT hosted an introductory evening, to outline the benefits of the course, the recording of the event can be found below, and a copy of presentation can be accessed here.

The Professional Certificate in Anti-Money Laundering in a Fintech Environment course brochure can be downloaded here

For more information contact ACOI info@acoi.ie and apply online; click here.