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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:

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


The course was very useful and interesting for me. I will be able to use the knowledge obtained from this training in my work on a daily basis. The biggest benefit is that the consultants oriented the content of the course to the individual needs of the delegates. I would be glad to come back for further training with LCT in the future.
Internal Oversight Officer
European Union Monitoring Mission, Georgia