The struggle against the money laundering is a overall priority constantly development, particularly in the face of complexities from the digital environment. The course Masterclass – Anti-Money Laundering. Update and developments for 2025 puts you in the avant-garde of this a booming sector. With a growing claim from qualified professionals, you will acquire key skills for to identify y mitigate financial risks, strengthening your professional profile. Learn from leading experts from the sector and keep going updated with the latest regulations y trends. This course online offers you flexibility y access to a global network from specialists, boosting your capacity to influence the financial integrity. Make the most of this opportunity for to highlight in a crucial area for the global economy.
Corporate
Compliance
90 mins
Masterclass – Anti-Money Laundering. Update and developments for 2025
Compliance
90 mins
Introduction
Objectives
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Understand the international regulations on anti-money laundering.
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Identify risks associated with the money laundering in various economic sectors.
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Analysing case studies from money laundering and their legal consequences.
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To get to know the latest legislative developments in anti-money laundering.
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Review internal procedures for mitigate risks from money laundering.
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Apply techniques from detection of suspicious transactions in financial institutions.
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Developing effective strategies for to prevent money laundering in your organisation.
Table of Contents
TEACHING UNIT 1. PREVENTION OF MONEY LAUNDERING. UPDATE AND NEW DEVELOPMENTS 2025
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