Advanced Anti-Money Laundering and Counter the Financing of Terrorism Practitioner

The Advanced AML/CFT Practitioner training course has been designed to provide one of the most comprehensive and advanced learning experiences covering AML and CFT frameworks available on the market today. It features some of the very best training materials covering legal, operational, technological, and strategic AML/CFT global perspectives. It draws upon a broad array of legislative requirements, international Financial Action Task Force (FATF) guidance, national guidance materials from the .. continue reading United Kingdom (UK) Financial Conduct Authority and HM Treasury, as well as a broad range of practical and legal case studies that exemplify practical AML and CTF techniques and strategies in use today. It covers inter alia global AML/CFT trends and challenges; the Nominated Officer role and responsibilities; the Fourth Anti- Money Laundering Directive framework; AML/CFT legal frameworks; AML typologies; concealment of beneficial ownership; AML/ CFT risk assessments and much more over three days.


09:00 AM - 05:00 PM (Business)

Entry Fees

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100 - 500

10 - 50 Exhibitors Estimated Count

Category & Type

Education & Training
Banking & Finance


22 - 24 Jan 2020 Interested

Frequency One-time

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Storm-7 Consulting Limited UK

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Rashad Aliyev

Rashad Aliyev

AML & Monitoring Specialist at Pasha Bank

Baku, Azerbaijan
25.762000 -80.192000

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Miami, USA

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