Intensive training course in Money Laundering Prevention (AML) - Online

This online training course is aimed at people without professional experience in the Anti Money Laundering field. You will learn European and international regulations in AML, by solving practical cases.


(€400.00 Per person)

VAT included

This is a very good opportunity to learn how banks and financial institutions deal with suspicious cases of money laundering. It is a very exciting and international field, that you will find very useful no matter where you live in the world. This program is always available.

  • Duration: 2 months
  • Tasks: to solve 16 practical cases related to AML in banking.
  • Every week you will have to solve new cases related to money laundering prevention.
  • Mentoring: You will receive interesting materials to study and the solutions of the cases weekly.
  • For the whole program you will have a total of 2 hours of online meetings with the mentor.
  • You can choose the working language: English or Spanish.
  • You will receive a recommendation letter at the end of the program.

For training (online or onsite) for groups of people (2 or more), please contact us; different prices apply.