IFF is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.


Mastering Anti-Money Laundering Training Course


16 - 17 November 2020

Virtual Classroom

You will protect yourself and your company by keeping informed of all the key issues associated with anti-money laundering today.

To help you get to grips with the complexities of AML, we have designed this practical course filled with real-life case studies.

You will learn about:

  • The major sources of money laundering and terrorist financing
  • The cross-spectrum of international and UK requirements
  • How the launderers operate
  • 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

speaker presentation

We have been delivering online training for many years and know how to ensure the interaction is the same as if you were in a classroom.

The trainer will share his screen to allow you to follow the training session, which will be very practical. Our trainer will include polls, group work, exercises, discussions and breaks.

The course will be 50% pre-recorded, on-demand material that can be accessed at the delegates preferred time. 50% will be delivered ‘live’ with the trainer – timings of this will be flexible in order to best meet the requirements of the demographics of the delegates.

You will be able to ask questions, give feedback and participate in the practical sessions. Class sizes will be capped to ensure every delegate will be guaranteed quality time with the trainer.

tcpds certified jpeg pantone 2593 2015 002

Dates: 16-17 November 2020
Venue: Online
Course fee: £1799 + VAT if applicable

Mark Anderson started his career as a stockbroker in London, Mark has worked for US, Dutch and UK banks as a Director in the sales and sales trading departments. He then became a partner in a small investment bank where he was Head of Trading and oversaw the compliance function.

Mark has been Global Head of L&D at a Russian investment bank and at a major Middle Eastern
Sovereign Wealth Fund as well as a World Cup Organising Committee. He also managed the training section of a major offshoring project to India, training over 1500 staff in settlement, custody and compliance.

In recent years, Mark has been one of the highest rated trainers in Anti-Money Laundering & Financial Crime Compliance, training in over 60 different countries in the last 3 years, including a global AML project for one of the world’s largest banks. He has trained staff in every area of banking and finance including [but not limited to] retail and corporate banking, investment banking, SME banking, private banking, asset management, hedge funds, SWFs and associated service providers. Comfortable at all levels, he has worked with main board members to new graduate hires and induction programmes.

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

certified 2017 grayscale 002

You may also be interested in...