Professional Training

Anti Money Laundering

London Training for Excellence, In London (+1 locations)
Length
5 days
Length
5 days
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Course description

Money Laundering is one of the most challenging criminal activities facing all nations. Every day the news is replete with stories of corrupt government officials, drug traffickers and terrorist activity. All are fueled in some way by money. All have dire consequences for the societies they affect. Governments and financial institutions share the burden of fighting these ills. Laws, regulations, compliance programs and automated solutions are the means and tools at hand. Understanding Money Laundering and similar activities and how to combat them is critical to the future of the worldwide financial system and the stability of democracies everywhere.

Suitability - Who should attend?

Private Sector / Banks and Financial InstitutionsCompliance and Risk Management StaffSenior ManagementProfessional Services Firms / Forensic InvestigatorsInterested managersGovernment SectorRegulatorsCriminal InvestigatorsAnalysts

Outcome / Qualification etc.

Private Sector / Banks and Financial InstitutionsCompliance and Risk Management StaffSenior ManagementProfessional Services Firms / Forensic InvestigatorsInterested managersGovernment SectorRegulatorsCriminal InvestigatorsAnalysts

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Over 300 bespoke courses are on offer in more than 30 locations worldwide

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London Training for Excellence
198-206 Acton Lane
NW10 7NH London

London Training for Excellence -  A leading international training provider 

London Training for Excellence (LondonTFE) provides over 300 training courses for business entities and individuals in more than 30 locations worldwide. LondonTFE offers courses designed to transform delegates' training, helping them develop and sharpen essential skills throughout their career growth...

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