Money Laundering Prevention (online internship)

Online internship/training course in Money Laundering Prevention (AML) - на русском также - Практический онлайн курс по предотвращению отмывания денег

This online training course is aimed at people without working  experience in the anti money laundering field. You will learn European and international regulations in AML, by solving practical cases. This is a very good opportunity to learn how financial institutions 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 live in the world. This is so because the AML principles are  almost the same in all countries. 

First course

  • Duration: 2 months
  • Tasks: to solve 8 practical cases related to AML in the European Union. Every week you will have to solve a case composed of different cases related to money laundering prevention. 
  • Mentorization: You will receive the solutions of the cases weekly. 
  • You will have a webminar of 2 hours total (1 hour at the end of every month)
  • You can choose the working language: Russian, English, Spanish.
  • You will receive certification and recommendation letter at the end of the internship. 
  • Price: 220 EUR
  • Application: Contact us for more information to: traineeland@gmail.com

Second course

  • The same course, but with only 1 hour of webminar. 
  • Price: 180 euros
  • Application: Contact us for more information to: traineeland@gmail.com

Практический онлайн курс по предотвращению отмывания денег