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Prevention & Detection of Money Laundering & Terrorist Financing – Advanced

Price: £395 + VAT
Duration: 2 Days

This course provides the knowledge, understanding and skills to effectively prevent and detect money laundering and terrorism financing, especially for compliance professionals.

What will be covered?

Money laundering prevention including:

  • International standards
  • Financial Institutions
  • Non-bank financial institutions
  • Designated Non-Financial Businesses & Professions
    (Casinos, Real estate agents, Dealers in precious metals and dealers in precious stones, Lawyers, notaries, and other independent legal professionals and accountants, Trust and company service providers)

Compliance including:

  • Risk-Based Approach
  • Definition and identification of Politically Exposed Persons (PEP) and high risk relationships
  • Know Your Customer (KYC)

Understanding Suspicion including:

  • Defining and identifying suspicion
  • Suspicion filing and reporting
  • Indicators

Sanctions Risk Management including:

  • Different types of sanctions
  • Use of block & watch lists
  • Wider sanctions management

Terrorism Financing & Financing the Proliferation of Weapons of Mass Destruction

Practical Exercises

Who should attend?

This course is ideal for:

  • Compliance Officers
  • Money Laundering Reporting Officers
  • Anyone managing risk
  • Anyone with an AML/CFT obligation

Outcome and benefits

  • Delegates will understand how to effectively apply and comply with both domestic and International AML/CFT and International Sanctions measures.
  • A CPD Certificate will be issued

Course materials (included)

Delegates receive courseware to refer to throughout the course and as a refresher following the course


Basic understanding of money laundering and terrorism financing concepts.

Further courses that may be of interest: