Master Anti-Money Laundering in One Hour...

With our Regulation Consultant "Anti-Money Laundering Course" which details everything you need to know about ensuring your firm complies with every Rule of the Irish Anti-Money Laundering Regulation...

In one hour-long CPD Accredited Video Course 

 

Expert Knowledge

Gain in-depth understanding of Anti-Money Laundering in Ireland.

AML Document Templates

Learn how to complete all the required AML Document Templates to prevent ML/TF .

AML Compliance Checklists

Fulfill the Role of Compliance Ensuring all the AML Controls comply with all the Reg Rules .

1. Access our AML CPD Course for free...

This Course Includes: 

1. 1 Hour CPD Short Video Course

2. A Review of all the AML Documents to be used by the firm

3. A Review of all the Compliance Checklists to ensure Compliance with the AML Regulation

 

Access AML CPD Course

Access your Knowledge Library for your Firm type and create your Passport

At FKP we build a Knowledge Library for each firm type which is a series of 1 hour training courses on each Regulation that your firm type needs to comply with including Business & Operations Courses.  As you complete your courses you build your Financial Knowledge Passport

See our Irish Investment Firm Knowledge Library

2. Access our Investment Firm Portal for 25% of the normal price -125 Euro* 

This is a ONCE ONLY offer as some of the courses are still being tested. All will be live by March, one being released each week until then. (*Full access is 500 Euro p.a. normally)

The Course Portal Includes 1 hour CPD Courses and supporting documentation on the following Regulataions:

Anti-Money Laundering /Consumer Protection Code/Individual Accountability Framework, GPDR, Sustainable Finance Disclosure Reporting (SFDR), Cross-Industry Guidelines, Minimum Competency Code, Fitness and Probity, Protected Disclosures Act, CBI Guidelines, and more...

Access Investment Firm Course Portal

What is Financial Knowledge Passport?

FKP is a CPD Accredited Training Portal and Real-time log of a person's Financial Services knowledge, both Business, Operational and Regulatory, for each specific firm type (e.g. AIFM, Investment Firm, etc.), and to enable this user to evidence this knowledge to Management, Clients and the Regulator.

See our Library of Investment firm Courses