The meeting will be on Google Meet, in the following link:
https://meet.google.com/nxc-xrbk-ykk
Money Laundering Prevention (AML) online course
Saturday, May 4th · 15:00 – 17:00pm
Time Zone: Europe/Berlin
Subject of the course:
Money Laundering Prevention, compliance, EU 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