Money Laundering Prevention training course
We provide training in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for employees of companies.
Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.
The Europen Regulations about AML apply to obliged subjects such us: Banks, Real Estate companies, Casinos, Law Firms, Tax advisors, Jewellery Companies, Investment Companies, Fundations, Associations, NGOs, Insurance companies, etc.
We have experience teaching Money Laundering Prevention in different industries, including banking. If you need training for your employees, you can count on us. With us your employees will understand their AML duties, and will be ready to put into practice the AML regulation.
We will train your team with case studies about money laundering, focusing them in cases related to your business activity. We will inform your team about updated AML regulation, new trends in money laundering and international sanctions.