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Classroom Anti Money Laundering Courses

Preventing, Detecting and Investigating Financial Crime

Audience - The course should be attended by staff handling all financial transactions, particularly the receipt and transfer of client funds and should include Managers and staff in: Operational and Processing areas, Financial and Produ...

Course type: Full Time delivered as classroom based
Guide price: 1890GBP + VAT

CAMS™ - Certified Anti Money Laundering Specialist

Delivery Type: Group Live Pre-requisites: None Level: Advanced This Program is worth: 35 NASBA CPE credits LEORON Professional Development Institute delivers public courses, on-line courses and in-house courses. The public courses ar...

Course type: Full Time delivered as classroom based
Guide price: 3990 USD

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;...

Course type: Full Time delivered as classroom based
Guide price: 1890GBP + VAT

The Compliance and MLRO Refresher Programme

Overview - The Compliance and MLRO Refresher Programme examines the key risk management issues and topics that are of vital importance in today’s highly-regulated environment. As well as being targeted at Compliance Officers, MLROs, MLCOs...

Course type: Full Time delivered as classroom based
Guide price: 990 + VAT

AML & KYC Compliance

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of: • Money laundering and terrorist financing • Suspicious transaction reporting...

Course type: Full Time delivered as classroom based
Guide price: £2095

Anti-Money Laundering

A comprehensive, practical analysis of anti-money laundering legislation and implementation...

Course type: Short Course delivered as classroom based
Guide price: £1599 + VAT

Risk Based Approach to AML & CTF - Singapore, 18-20 Apr 2016

For any queries in the meantime, please contact +852 2520 1481 or admin@euromoneytrainingsolutions.com...

Course type: Short Course delivered as classroom based
Guide price: US$4,990

FATCA Implementation - Singapore, 21-22 Apr 2016

For any queries in the meantime, please contact +852 2520 1481 or admin@euromoneytrainingsolutions.com...

Course type: Short Course delivered as classroom based
Guide price: US$3,850

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