Mastering Anti Money Laundering
Meet the anti-money laundering obligations placed upon your organisation
Money Laundering Uncovered with Mark Anderson
Join trainer Mark Anderson as he reveals the shocking truths about money laundering and its impact on global finance. Discover key insights and compliance strategies in this must-watch video
Sign up now for Mastering Anti Money Laundering training course
Protect yourself and your company by keeping informed of all the key issues associated with anti-money laundering today. 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.
What you'll learn
- The major sources of money laundering and terrorist financing
- The cross-spectrum of international and UK requirements
- How the launderers operate
- 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
How you'll learn
- Spot the major sources of money laundering and terrorist financing
- Meet the cross-spectrum of international and UK requirements
- Understand how the launderers operate
- Apply the practical day-to-day requirements for robust anti-money laundering operations
- Find realistic ways of meeting the anti-money laundering obligations placed upon your organisation
Why choose IFF?
- TRACK RECORD – we have over 30 years of experience in providing training to the banking, finance and energy sectors
- KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts
- VALUE – we provide a practical training experience with skills that can be used immediately
Download the Course Brochure
Stay ahead of financial crime by mastering the latest in Anti-Money Laundering compliance and regulation.
Learn key global AML and CFT regulations, including FATF, UK, EU, and US rules
Spot real-world laundering methods and understand sanctions, KYC, and CDD
Master suspicious activity reporting and AML compliance systems
Join a focused 2-day training with expert insights and case studies
Earn an IFF digital badge to showcase your AML skills online
schedule Date | maps_home_work Delivery Type | person Trainer | language Language | ||
|---|---|---|---|---|---|
15 Sep 2025 2 days 23:59 23:59 Europe/London | location_on In Person London, UK, Live in Central London | English | £2,195.00 £1,976.00 Book by 11 August |
15 Sep 2025
2 days, 23:59 23:59 Europe/London
location_onIn Person
London, UK, Live in Central London
Language: English
£1,976.00
£2,195.00
Book by 11 August
to save £219.00
Contact us
LEARN MORE ABOUT THIS TRAINING COURSE
Run this course in-house
International Faculty of Finance's customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
CPD certified
Engaging in Continuing Professional Development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to continually ‘up skill’ or ‘re-skill’, regardless of occupation, age or educational level. This course has been assessed and is CPD certified.