Anti-Money Laundering (1 Hour PSRA)
PSRA guides and templates:
http://www.psr.ie/en/psra/pages/wp18000002
http://www.psr.ie/en/PSRA/Audit%20Guide%20June%202020.pdf/Files/Audit%20Guide%20June%202020.pdf
Users guide to GoAML:
https://www.amlcompliance.ie/wp-content/uploads/2019/11/goAML-Quick-Reference-Guide.pdf
Users Guide to ROS STR system:
What does the Financial Intelligence Unit (FIU) have responsibility for? - Garda
High Risk third countries:
Beneficial Ownership Register
Beneficial Ownership Register- financial instruments