Meet the anti-money laundering obligations placed upon your organisation

• 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

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

• 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

BROADCAST YOUR ABILITIES WHERE YOU WANT, WHEN YOU WANT.

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