Money Laundering Prevention Course for beginners

The meeting will be on Google Meet, in the following link:
https://meet.google.com/cgj-hzaj-bpz

Money Laundering Prevention online course
Saturday, May 11th · 15:00 – 17:00pm
Time Zone: British Summer Time (BST)

Subject of the course:
Money Laundering Prevention, compliance, EU and international regulations, KYC

To whom it is oriented:
This online course is directed towards students enrolled in higher educational programs in Europe (such as university studies, technical studies) who seek to comprehend how banks manage Anti-Money Laundering. The course is tailored for individuals with no prior experience in this field.

Professional Background:
Any student enrolled in a higher educational program in Europe, including university studies and technical studies, is welcome.

Language of the Course:
English

Duration:
2 hours

Structure of the Course:
Introduction
What is AML?
Regulations
Hands-on Practice
Conclusion