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In-company trainingW

Learn how to detect and prevent money laundering
Keep on top of all the regulations

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

Practical exercises and case studies ensure the course is relevant and practical
Anti-Money Laundering: In-company training for your business

In-house training can save you money

A comprehensive practical Anti-Money Laundering training course focussing on legislation and implementation

Mastering Anti-Money Laundering Course Highlights and Agenda

This two day course is a comprehensive, practical analysis of anti-money laundering legislation and implementation.

To help you get to grips with the complexities associated with fraud prevention, we have designed this highly practical course filled with the latest developments both regulatory and otherwise. The course is designed to enable those 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 brochure or book onto this course.

Companies that have attended the IFF Anti-Money Laundering Training Course

  • Bank of Ghana
  • Capital Market Authority
  • CERN
  • Certegy Card Services Ltd
  • Daotec Ltd
  • European Central Bank
  • FDG Wealth Management
  • Fidelity Worldwide Investments
  • First National Bank SAL
  • Gulf Custody Co
  • I.I.B.F. SAS
  • Isracard Group
  • Jordans Ltd
  • Nair & Co
  • NMi Metrology & Gaming Ltd
  • Oakley Capital Ltd
  • Olayan Investments
  • Sberbank of Russia
  • Smedvig Asset Allocation AS
  • Sullivan & Cromwell LLP
  • Wehner Glapiak Partners AG
  • Weil Gotshal & Manges

Dates and Venues

10 Nov 2014 - 11 Nov 2014

Bonhill House, London, UK

18 May 2015 - 19 May 2015

Bonhill House, London, UK

Download Latest Information Now

(updated 29 July 2014)