Intensive training course in Money Laundering Prevention (AML) - Online
This 8-week AML Training Program, adaptable to a 4-week schedule, is designed for professionals working in high-risk industries such as banking, finance, cryptocurrency, casinos (among others), as mandated by EU AML directives like Directive (EU) 2015/849 and the Sixth AML Directive. The program combines practical case-solving with mentoring to ensure compliance and expertise in recognizing and preventing money laundering and terrorist financing activities.
Participants will solve 16 real-world cases, receive weekly feedback, and attend 2 hours of online mentoring sessions divided into three key meetings. Available in English or Spanish, the program concludes with a certificate, equipping you with the skills and knowledge to meet AML requirements effectively.
Contributed articles
- The Sixth Anti-Money Laundering Directive of The European Union
- Spanish citizenship
- Beneficial ownership under EU law and Spanish law
- Limited liability company in Switzerland
- Non-profit organization in France
- The Evolving Relationship between China and the United States
- The Impact of Economic Sanctions on Russia's Foreign Policy
- Scientific diplomacy
- Asylum and asylum law: theory and legal practice
- International sanctions
- The international debate on Digital Taxation