2 Law and Finance programs found
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- Law Studies
- Economic Law Studies
- Law and Finance
2 Law and Finance programs found
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Promoted
London Business Training & Consulting
Advanced Financial Crime Prevention and Anti-Money Laundering AML
- London, United Kingdom
Course
Full time
2 weeks
On-Campus
English
This course sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities. It defines money laundering and terrorist financing, as well as identifies the broad parameters for knowing one’s customer, no matter which industry.
Promoted
European School of Banking Management
Executive Master Anti-Money Laundering & CFT Diploma
- Milan, Italy
Course
Part time
8 months
Blended, Distance Learning
Italian
The "Anti-Money Laundering Diploma" Anti-Money Laundering Master is now recognized by experts as the top of Italian anti-money laundering training. The only Italian path to officially Certify the Possession of Outgoing Skills is intended to train the important professional figure of the AML Manager and the AML Specialist, now required by all Banks, Insurance Companies and all other recipients of anti-money laundering obligations. At the end of the course, graduates will be awarded the international AMLACERT® Certification (Anti-Money Laundering Advanced Certification).
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Course Degrees in Law Studies Economic Law Studies Law and Finance
Law and finance is an interdisciplinary program designed to help students understand the interplay of banking and legal regulations. Courses in a program may cover professional ethics, banking technology, corporate governance, legal topics in business and corporate transactions.