£3,050.00 £2,850.00

Save an additional 50% on additional bookings before 31/03/2020. Enquire for more information.

Course Dates:

Course Reference: FIN.13
Duration: 5 days
Location: London


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SKU: FIN.13 Category: Tags: ,


Who should attend?

  • Delegates in the financial services sector who must have knowledge of this subject.
  • Delegates in non-financial sectors who need to understand their exposure to money laundering
  • Government officials who need to understand the impact of money laundering on financial issues and policies


By the end delegates will know how to:

  • Define money laundering and explain how it works
  • Be aware of anti-money laundering regulation and international financial crime compliance standards
  • Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud


  • The Scope of Money Laundering
  • Regulatory Frameworks
  • The Risk-based Approach
  • AM Tools
  • Recognising and Reporting Suspicions


An image of a Executive Laptop add-on

Executive Laptop


Operating System: Windows 10

Processor: Intel Core i5 2.4GHz

Memory: 6GB DDR4

Storage: 1TB HDD

Display 15.6"

An image of an Apple iPad device

Apple iPad


Capacity: 128GB

9.7" Retina display

A10 chip with 64-bit architecture and M10 motion processor

Wi-Fi and Cellular

An image of a Executive Laptop add-on

Manager Laptop


Operating System: Windows 10

Processor: Intel Core i3 2.8GHz

Memory: 4GB DDR4

Storage: 500GB HDD

Display 15.6"

Laptop specifications are subject to change without notice. The above specifications are only for illustration purposes. A similar or superior laptop will be issued where possible. We will always source the best quality brand new laptop at the time of purchasing. The invoice must be paid in advance before the laptop is released to the delegate.

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