Scheduled Courses

Find the perfect training session for your needs

Showing courses for Course

Financial Crime Prevention: Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

Clear Filter
Banking, Insurance and Financial Services

Financial Crime Prevention: Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

Start Date Apr 20, 2026
Duration 5 days
Venue Rome
Course Fee £3,200.00 + VAT
Register Now Details
Banking, Insurance and Financial Services

Financial Crime Prevention: Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

Start Date May 11, 2026
Duration 5 days
Venue Kuala Lumpur
Course Fee £4,500.00 + VAT
Register Now Details
Banking, Insurance and Financial Services

Financial Crime Prevention: Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

Start Date Sep 28, 2026
Duration 5 days
Venue Barcelona
Course Fee £3,000.00 + VAT
Register Now Details

Showing 3 courses