Mastering Anti-Money Laundering Training Course

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