What Is The Irish Anti-Money Laundering Institute?
The Irish Anti-Money Laundering Institute is an education and resource forum for anti-money laundering compliance professionals to develop their skills, knowledge and experience in the control of risks from money laundering and terrorist financing activity. The institute was created to fill a need for an Irish-focused AML/TF compliance organisation designed to recognize the on-going education, development, and leadership needs of individuals tasked with the control of money laundering and terrorist financing activities and risks facing Ireland’s private and public sectors.
Membership is open to all compliance professionals and others with senior management responsibilities involved in the control of money laundering and/or terrorist financing activity (AML/TF). The prime focus when it comes to legislative content and regulated practices will be on Irish content; however, many of the compliance skills, methodologies and resources available through the various activities of Institute will have universal applicability.
Mission
The mission of the Irish Anti-Money Laundering Institute is to provide a broad-based educational forum for anti-money laundering compliance professionals in Ireland to further develop and be recognised for their knowledge and skills in the control of risks from money laundering and terrorist financing activity.