Anti-Money Laundering Masterclass
16th - 17th November 2021, London, UK
This Virtual two-day Masterclass is designed to provide a comprehensive look at the world of money laundering and terrorism finance. It will identify the sectors that are particularly vulnerable to exploitation, what the current international response looks like and how the methodologies employed are evolving.
This Masterclass features topical, well researched media-rich content to help contextualise key themes. The case studies help to create a linear narrative that will run for the duration of the engagement. Interactive exercise components reflect on the themes of the session and allow delegates to work the strategy in a simulated investigative environment, helping to reinforce learning objectives.
Students will be asked to critically evaluate the subject matter throughout the course and identify key learning outcomes to enhance their capabilities in this area in their own professional roles.
Topics Include
By the end of the course the delegates will be able to:
Certificate: £1950.00
This covers all tuition, materials, assessments, and membership of the CMI from the beginning of the course until you complete your written tasks.