This intensive 5-day program provides a comprehensive overview of anti-money laundering (AML) principles, regulations, and best practices. Participants will gain in-depth knowledge of AML frameworks, risk assessment techniques, customer due diligence procedures, and transaction monitoring systems. The course combines theoretical concepts with practical case studies to ensure a thorough understanding of AML compliance.
City : Barcelona (Spain)
Code : 3320_131367
Course Date: 14 - 18 Jul 2025
The Fess : 4400 Euro