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Focus on Anti-Money Laundering & Financial Crime - Online Academy

Five weeks - two hours per week

Five week online course, starts 4 November 2020

Online Academy

about iff

IFF is a world leading specialist financial training organisation, providing intensive technical training programmes to participants all around the world.

Areas of specialisation include: Derivatives & Trading - Risk Management - Project Finance - Corporate Finance - Private Equity - Real Estate Finance - Investment Management - Credit - Operations - Technology - Financial Crime

IFF courses are delivered at our London training venues, online or as tailored, in-company programmes. See more in our Catalogue.

The IFF Promise

Our vision is to enhance key skills and competencies to drive continuous innovation, better risk management and higher profits. When you invest in an IFF course we want you to feel secure, inspired and ready to take on new challenges.


Our extensive range of face-to-face public training courses are open to anyone, they are delivered on a fixed date at a London training venue.


Tailored training is fully flexible; the content for the courses will be created to meet individual client requirements and the training can be delivered at any location that best suits the client - or online.


Our distance learning courses are produced in partnership with Middlesex University allowing delegates to study for a Postgraduate Certificate. They have a 14-20 week duration.

As with the shorter Online Academy courses, they can be taken at your own pace, and you can share knowledge, discuss challenges and solutions with other delegates on the discussion forum.