Professional Certificate
in Anti-Money Laundering and Countering the Financing of Terrorism

1st - 4th November 2021, London, UK

Testimonials

"Being fairly new to money laundry investigations, general issues that we face from professional enablers and a greater understanding of FATF and NRA."
(Senior Manager, Economic Crime Directorate, City of London Police, United Kingdom, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism)

"From a policy perspective, I found it incredibly useful to hear the views from law enforcement and international colleagues, including their perspective on challenges. Wide range of topics, applicable at various stages of a career in AML/CFT."
(Policy Advisor, Her Majesty's Treasury, United Kingdom, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism)

"The format and delivery was pitched to the audience in question. The historic changes in the MLD over the years was good input along with the investigations journalist."
(ECCU - Detective Sergeant, States of Jersey, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism)

"The course will hopefully assist me in ensuring better co-ordination and co-operation and decrease the number of cases of asset recovery."
(Director, Assets Recovery Agency, Kenya, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism)

"As a counsel and advisor within the sector, I would prefer the knowledge gained in terms of building capacity from law enforcement agencies who can then use it to defer money laundry. The open source intelligence links provided will also be key when tracing assets for suspected persons dealing with proceeds of crime."
(Principal Accountant, Political Affairs, Peace & Security Department, ECOWAS Commission, Nigeria, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism)