With fines from regulators increasing yearly, 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 globally. It is ever more important for you to understand the latest regulations and legislation relating to money laundering and financial crime.
To help you get to grips with the complexities of AML, we have designed this practical course filled with real-life case studies.
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