Money Laundering in a Nutshell

600,00 € zzgl. USt

This masterclass is the perfect match for AML-Compliance officers all over the world and targets the overall understanding of AML/CFT concepts for the financial sector, VASPS and DNFBPs. It contains not only the requirements of the 5th AMLD, but also provides understanding of the 40 FATF recommendations. Get yours now!

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Beschreibung

Are you ready to take your AML-compliance to a new level?

This AML/CFT masterclass provides you with the basic knowledge for your work in the AML/CFT field.

The masterclass contains 4 comprehensive and hands-on modules (click on the modules to learn more):

Module 1: AML-Compliance Basic

Module 2: AML-Compliance Management Package

Module 3: AML-Compliance KYC Package

Module 4: Typologies & Trends

Each module is finished with a Q&A sequence. A certificate of participation (8hrs) will be provided by the end of the masterclass.

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