Anti-money Laundering Investigations and Reviews

Date:

Start 3.5.2018 until 7.5.2018

Price:

For 5 Days is £3290
For 10 Days is £5800

Course Locations

London, Paris, Istanbul, Dusseldorf, Amsterdam, Geneva, Prague, Madrid, Casablanca, Dubai , Kuala Lumpur, Singapore, Munich, Vienna, malta,

Course Description:
This certificate course in Anti-Money Laundering Investigations and Reviews has been developed to enable students to form an understanding of Europe and Middle East anti-money laundering legislation within the international context, to identify money laundering risks in the business environment, to design and implement effective compliance programmes and to recognise and investigate money laundering cases. Consideration will be given to both theoretical and practical aspects.


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