This course caters to law students and legal professionals, offering a comprehensive understanding of Anti-Money Laundering (AML) compliance. The curriculum covers legal principles and practical applications, examining AML from both regional and international perspectives and integrating viewpoints from progressive national legal systems. Beyond theoretical foundations, the course provides practical tips to ensure a strong grasp of this complex subject. Participants are equipped to fulfill professional obligations related to compliance.

This course provides a comprehensive overview of the key concepts related to monetary policy and central banking and their significance in understanding the economy, including the Monetary Transmission Mechanism, the New Keynesian Model, Financial Frictions, Central Bank Design, and Central Bank Communication.