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2021, Online
2021, Online

Meet the anti-money laundering obligations placed upon your organisation

A two day practical training course


We can customise it to meet your specific training requirements and deliver it face-to-face or digitally. Contact Leigh Kendall for more information.

Anti Money Laundering training course

Learn how to:

  • 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

Case studies and practical sessions

The course will have numerous topical case studies throughout highlighting latest techniques for fighting money laundering.

Key information

Dates: 2021

Venue: Virtual Classroom

Course Leader: Mark Anderson MA [CANTAB], AMICA, CMEA

London course price £2199 plus VAT = £2638.80
Online course price £1799 plus VAT = £2158.80 

Why choose IFF

  • TRACK RECORD – we have over 20 years’ experience of providing training to the banking, finance and energy sectors 
  • INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
  • KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best 
  • SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer 
  • VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment 
  • ACCREDITATION – we are accredited by the British Accreditation Council (BAC)

Past delegate

Anti-Money Laundering

Brilliant insight into the latest regulations and legislation - I enjoyed the case studies which put everything into context.

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.