New - Anti-Money Laundering Course

New IALS Short Course

This specialist course, new to the IALS, brings delegates up to speed with the evolving framework within which regulators, governments, law enforcement and industry work together to combat financial crime, but at the same time emphasises on the need for Senior GRC professionals to discharge their statutory duties within the limits of proportionality so that financial institutions and consumers are not disadvantaged by unintended consequences of extreme anti-financial crime measures. 

Who Should Apply?

Delegates responsible for the prevention and control of financial crime, AML; Anti-Fraud; Anti-Corruption investigators, compliance officers, or professionals seeking to enhance their financial crime compliance skills. More specifically: Governance, Risk, Compliance and Legal professionals responsible for the prevention and control of financial crime, AML; Anti-Fraud, Anti-Bribery and Anti-Corruption, investigators, and other senior-level professionals serving as approved persons in financial and non-financial institutions in the Eurasian, Middle Eastern, West African, and EU markets.

For further details, including contact details and information on how to apply, please see, http://ials.sas.ac.uk/study/courses/anti-money-laundering-course