Anti Money Laundering (AML) Essentials (English) *STANDARD*
Orientation 5 Lessons
What is Money Laundering & it‘s History (~40 min.) 7 Lessons
Basic Principles of Money Laundering (~50 min.) 8 Lessons
Regulation & Consequences of Non-compliance (~80 min.) 8 Lessons
Preventing Money Laundering (~60 min.) 13 Lessons
Final Exam & Final Assignment (~40 min.) 1 Lesson
Conclusion (~3 min.) 2 Lessons
Anti Money Laundering (AML) Essentials (English) *STANDARD*
Orientation 5 Lessons
What is Money Laundering & it‘s History (~40 min.) 7 Lessons
Basic Principles of Money Laundering (~50 min.) 8 Lessons
Regulation & Consequences of Non-compliance (~80 min.) 8 Lessons
Preventing Money Laundering (~60 min.) 13 Lessons
Final Exam & Final Assignment (~40 min.) 1 Lesson
Conclusion (~3 min.) 2 Lessons

Appropriate Periodic Training for Employees (~10 min.)

This course is chargeable

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170,00 €

per license

Incl. 19% VAT

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