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Anti-Money Laundering (AML)

This course is recognised by the British Accreditation Council (BAC)

Course Code: FIN.13
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

23 Apr 2019 to 26 Apr 2019 London
18 Nov 2019 to 22 Nov 2019 London

Who should attend?


Learning Objectives


Course Content

The Scope of Money Laundering

Regulatory Frameworks

The Risk-based Approach

AM Tools

Recognising and Reporting Suspicions


I have enjoyed this course and benefited from it greatly, thanks to the experienced training consultants. Furthermore, you have looked after us very well. We appreciate your efforts and hospitality.
Officer Commanding Supply Wing
Royal Air Force of Oman