Advanced Anti-Money Laundering Course • New York • April 2020

$1,595.00 $1,495.00


This is a 2-day overview of money laundering. This is a straight forward look at how money is being laundered around the globe in mind-numbing amounts. The money can come from grand corruption, drugs, trafficking, tax dodging, financial fraud, you name it the money is moving – right in front of us.

For Whom:
Lawyers, Accountants, Regulators, Investigators, Commercial Bankers Investment Bankers, Insurers, Fund Managers, Custodians, Fund Administrators, M&A Professionals, Real-estate Professionals, Trust Officers, and Compliance Professionals. This course is for those with at least two years of experience in AML work.

Where and When:
New York City from 27-28 April 2020
Radisson Hotel – 52 Williams Street
NYC, New York 10005

A comprehensive syllabus is available, email us here for one.
[email protected]


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