Mastering Anti Money Laundering 2015

A comprehensive practical Anti-Money Laundering training course focussing on legislation and implementation.

This two day course is a comprehensive, practical analysis of anti-money laundering legislation and implementation.

To help you get to grips with the complexities associated with fraud prevention, we have designed this highly practical course filled with the latest developments both regulatory and otherwise. The course is designed to enable those professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of:

- The major sources of money laundering and terrorist financing.
- The cross-spectrum of international requirements.
- The key components of the UK legal and regulatory regime.
- The practical day-to-day requirements for robust anti-money laundering operations.
- Realistic ways of meeting the anti-money laundering obligations placed upon your organisation.

Time: 9:00 am - 5:30 pm.

Category: Classes / Courses | Academic / Learning.

Website: http://atnd.it/26801-0

Price: GBP 2038.80.