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Anti Money Laundering

London Training for Excellence
Course summary
Length: 5 days
Price: 2,515 - 4,000 GBP
Course type: Open / Scheduled
Next available date: Call for info. - Nationwide
Course Dates
Prague
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2,970 GBP
Call for info. 
2,970 GBP
Athens
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2,970 GBP
Call for info. 
2,970 GBP
Milan
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2,970 GBP

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 Institutions

Compliance and Risk Management Staff
Senior Management
Professional Services Firms / Forensic Investigators
Interested managers

Government Sector

Regulators
Criminal Investigators
Analysts

Outcome / Qualification etc.



Private Sector / Banks and Financial Institutions

Compliance and Risk Management Staff
Senior Management
Professional Services Firms / Forensic Investigators
Interested managers

Government Sector

Regulators
Criminal Investigators
Analysts

Provider: London Training for Excellence

londontfe

London Training for Excellence (Londontfe) is one of the UK's fastest training companies and offer more than 300 courses at over 21 locations worldwide. The courses offered are designed to transform training for participants, giving maximum impact for organisations and...


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Contact information for London Training for Excellence

London Training for Excellence


198-206 Acton Lane
NW10 7TR London

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londontfe.com
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