Anti Money Laundering (AML) Essentials (English) *CERTIFIED*
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 (~100 min.) 2 Lessons
Conclusion (~3 min.) 2 Lessons
Anti Money Laundering (AML) Essentials (English) *CERTIFIED*
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 (~100 min.) 2 Lessons
Conclusion (~3 min.) 2 Lessons

Placement, Layering & Integration (~5 min.)

This course is chargeable

If you have already bought the course, Log in.

340,00 €

per license

Incl. 19% VAT

We use cookies.

We use cookies to personalize content and advertisements, to be able to offer functions for social media and to analyze access to our website. We also share information about your use of our website with our social media, advertising and analytics partners. Our partners may combine this information with other data that they have provided to them or that they have collected as part of your use of the services. You can find details in our Privacy policy.