Conference · London, United Kingdom
Mastering Anti Money Laundering
Banking, Finance · Education, Training
Key numbers
- Editions on record
- 1first in 2015
About Mastering Anti Money Laundering
A comprehensive practical Anti-Money Laundering training course focussing on legislation and implementation.
This two day course is a comprehensive, practical analysis of anti-money laundering legislation and implementation.
To help you get to grips with the complexities associated with fraud prevention, we have designed this highly practical course filled with the latest developments both regulatory and otherwise. The course is designed to enable those professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of:
- The major sources of money laundering and terrorist financing.
- The cross-spectrum of international requirements.
- The key components of the UK legal and regulatory regime.
- The practical day-to-day requirements for robust anti-money laundering operations.
- Realistic ways of meeting the anti-money laundering obligations placed upon your organisation.
Time: 9:00 am - 5:30 pm.
Category: Classes / Courses | Academic / Learning.
Website: http://atnd.it/26801-0
Price: GBP 2038.80.
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2015 | 16–17 Nov 2015 | Central London London, United Kingdom | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.
Questions
When is Mastering Anti Money Laundering?
The next dates haven't been confirmed. The last edition we have on record was 16–17 Nov 2015.
Where is it held?
The last edition we have was at Central London, London, United Kingdom.