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.

Dates: 10-11 May 2021, 8-9 November 2021

Venue: Central London / Virtual Classroom

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

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

• 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)