Anti-Money Laundering for Legal Professionals and DNFBPs

Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime, the Risk Management recommendations against Money Laundering, and how to monitor Transactions. Furthermore, we will learn how to identify and report suspicious transactions, and the specific vulnerabilities that this sector faces in terms of Money Laundering and Terrorist Financing.

The course is suitable for all AML professionals in the Legal, Audit, Fiduciary, Consulting, Advisory sector, and for AML Professionals working in the Financial Services that cater towards the needs of DNFBPs. Also suitable for any professionals wanting to join the AML sector and want an update on the Ant-Money Laundering Fundamentals Course by the EIMF.

Certificate of Completion

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EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.