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Mastering Anti-Money Laundering Training Course - 26th – 27th November 2018 | London, UK

Posted: September 28th, 2018, 7:30 am
by admin
Mastering Anti-Money Laundering Training Course -
26th – 27th November 2018 | London, UK.

Apply here:

It is now 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. It is therefore imperative to keep up-to-date with and fully understand the latest regulations and legislations relating to money laundering and financial crime. 

This two-day course is designed to enable professionals who are subject to anti-money laundering regulations to obtain 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
You can view the course brochure here:

If you would like any more information regarding this course, please contact us on +44 (0) 2070177190 or email