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Course Introduction This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering activities. This course covers regulatory environment and focus on the importance of Know your Customer (KYC), the importance of Customer Due Diligence (CDD), sanctions monitoring and the role of the Money Laundering Reporting Officer in practical terms.
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout0-300 Delegates Based on previous editions | Official LinksWebsiteContacts
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EditionsNov 2025, London InterestedSep 2023, Online +7 more editions Frequency Bi-annual | Report Error Claim this event |
| Different Located Editions Amsterdam, Netherlands22 - 26 Dec 2025 3 Followers Dubai, UAE08 - 12 Sep 2025 3 Followers Istanbul, Turkey28 Jul - 01 Aug 2025 2 Followers | |
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51.507000-0.128000 Venue Map & DirectionsVenue to be announced London, UK | |
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51.507000-0.128000
Venue Map & Directions
Venue to be announced
London, UK
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