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Mastering Anti Money Laundering
17 October 2022, Live in Central London
17 October 2022, Live in Central London

Meet the anti-money laundering obligations placed upon your organisation

A two day practical training course

TAILOR THIS COURSE FOR YOUR TEAM

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

Mastering 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.

Past delegate

Anti-Money Laundering

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

Why choose IFF Training?

Learn from the best

  • Track Record - we have been delivering expert training to the banking, finance and energy sectors since 1991
  • 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 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

Your digital badge

BROADCAST YOUR ABILITIES WHERE YOU WANT, WHEN YOU WANT.

Receive a digital badge on completion of your Master course!

Powered by Credly, your IFF Digital Badge is an online version of your credentials that contains a description of your Award, Demonstrated Skills and what it took to obtain your qualification.

  • Make your achievements, a permanent, verifiable part of your Social Media profiles
  • Add your badge to an email signature, resume, or website 
  • Send your badge directly to a colleague, a recruiter or your employer with a customisable email and more!

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.