You will learn European and international regulations in AML, by solving practical cases. This is a very good opportunity to learn how banks deal with people intending to launder money.
Training program in Money Laundering Prevention (AML)
You will learn European and international regulations in AML, by solving practical cases. This is a very good opportunity to learn how banks deal with people intending to launder money.
This training program is aimed at people without working experience in the anti money laundering (AML) field. You will learn European and international regulations in AML, by solving practical cases. This is a very good opportunity to learn how banks deal with people intending to launder money. It is a very exciting and international field, that you will find very useful no matter where you are.
The trainer
A partner Law firm is offering this training program.
Activities during the program
- To solve practical cases regarding AML in banking.
- To understand AML/CFT/KYC regulations and put them in practice.
- To understand international and European standards of AML.
- To learn about international financial sanctions and put them into practice
- To learn about the AML industry and job opportunities in the market.
You will gain the following skills:
- Strong knowledge of AML laws, regulations, and compliance requirements
- Strong analytical and research skills to identify and investigate potential money laundering activities.
- Strong ability to work independently and as part of a team.
- Strong knowledge of financial products and services, including banking and money remittance.
- Strong understanding of financial crime typologies, such as money laundering, terrorist financing, and fraud.
- Strong knowledge of customer due diligence (CDD) and know your customer (KYC) procedures.
- Strong understanding of risk management and the ability to assess and manage AML risks.
- Strong organizational and time-management skills to manage AML compliance activities and meet deadlines.
Mentoring
You will receive a new task and feedback everytime you finish them.
Who can apply?
Anybody can apply
This programme also includes:
-
-
- A fast admission process.
- An acceptance letter.
- A reserved vacancy for the internship. The host company won’t cancel your internship at last minute.
- You can choose when to start and finish the period of your internship.
- Flexibility during the internship.
- The company will sign the documentation related to the Erasmus+ programme.
- The company will sign any other educational agreement and documents required by your university.
- A certificate of completion of internship.
- One recommendation letter for your job / further studies application.
- You can include the host company, as a reference for your job application in other company.
-
Importrant information:
You can also do this program with the Erasmus+ programme or another educational programme (e.g., curricular programmes to get ECTS, final projects in university, practical and academic projects, etc). It is also possible to do the internship without any programme.
About the price
This programme has a reasonable price that varies depending on the duration of the programme and its location. The price is paid at the beginning of the internship and never in advance.
To know more about this internship you have to apply.
Send us an email with your application and attach your CV to: traineeland@gmail.com
Data sheet
- Erasmus Plus Program Possibility
- Available. For students of universities, vocational studies, short-cycle studies and UK universities that still participate in the program. Is also available for job seekers that can participate in the Erasmus program.
- Turing Scheme Possibility
- Available
- Curricular Program Possibility
- Available. You can get ECTS (it depends on your university program)
- Hibrid Erasmus / Curricular - Turing / Curricular possibility
- Available
- Voluntary / Extracurricular Program Possibility
- You can do this internship without any program too. It is also possible to receive recognition for this internship from your university, provided that they allow it.
- Online modality
- Available
- Onsite modality
- Available
- Hibrid modality (online/onsite)
- Available
- University Final Project Possibility
- Available
- Language of the training
- English (In some internships it is also possible to choose Spanish if the student request it. You can ask us about it)
- Duration
- You can choose the duration
- Start date
- You can choose the start date
- End date
- You can choose the end date
- Cities available for onsite modality
- Madrid (Spain), Berlin (Germany), Lisbon (Portugal), Rome (Italy)
- Students with Disability
- Feel free to contact us
- Deadline
- You can always apply. We have open calls throughout the year
- Other Programs
- Available. You can also participate with other programs different than the Erasmus program. For example exchange programs supported by Chambers of Commerce or by other entities.