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Mastering Anti-Money Laundering Training Course

Realistic ways of meeting the anti-money laundering obligations placed upon your organisation

18 - 19 November 2019

London, UK, Venue TBC

It is more important than ever to learn how to detect and prevent money laundering. The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed by an increasing number of countries. Internationally, there are the FATF Recommendations, EU Directives and the USA Patriot Act, with its wide transnational implications, to name just a few.

This two day course is designed to enable professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of:

  • The major sources of money laundering and terrorist financing
  • The cross-spectrum of international requirements
  • The key components of the UK legal and regulatory regime
  • The practical day-to-day requirements for robust anti-money laundering operations
  • Realistic ways of meeting the anti-money laundering obligations placed upon your organisation


Download the Mastering Anti-Money Laundering course brochure

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Dates: 18-19 November 2019
Venue: Central London
Course Leader: Doug Hopton, Anti-Money Laundering Expert
Course fee: £1699.00 + VAT @ 20% = £2038.80

 View the Anti-Money Laundering course agenda

Up-to-date course, filled with the latest developments both regulatory and otherwise

Including EU directives, UK legal and regulatory requirements and the effect of the US

Doug Hopton

Doug is a Consultant & Trainer on money laundering & financial crime prevention. Before establishing his company, he was Head of Group Fraud & Money Laundering Prevention for Barclays Bank.

He was a member of HM Treasury Money Laundering Experts Group, Chairman of Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group & a member of the Financial Services Authority Rule Book Advisory Panel. He was also a member of the Financial Services Skills Council AML Steering Group & the Financial Services Skills Council National Occupational Standards for Countering Financial Crime Working Group.

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The course met and overcame my expectations. I really enjoyed the tutor's knowledge, experience and ability to pass on the information, as well as his excellent ability to interact with the class

Theano Radicopoulou, 

Lawyer, Olayan Investments Company Establishment

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