May 06-07 2019 Advanced Anti-Money Laundering, New York City



Quite simply the most comprehensive course anywhere on sophisticated money laundering. In the post smurf world of money laundering find out how billions are moved in the blink of an eye and never seen by a banker.

Course Testimonials “I am glad Mr. Files is on our side.” “Wow, no one is ready for this.” “Absolutely engaging, one of the finest classes I have ever attended.”

View Advanced AML Syllabus


There are no reviews yet.

Only logged in customers who have purchased this product may leave a review.