AVAILABLE IN-PERSON OR LIVE ONLINE
14 - 15 September 2026 | Central London or Live Online
AVAILABLE IN-PERSON OR LIVE ONLINE
14 - 15 September 2026 | Central London or Live Online
Enrol in our Mastering Anti-Money Laundering course and learn to stay ahead of financial crime
Meet the anti-money laundering obligations placed upon your organisation to help you recognise suspicious activity and prevent terrorist financing activities
Choose In-Person or Live Online Training
Expert-led finance training with full interaction and support - in the format that works for you.
Sign up now for Mastering Anti Money Laundering course
Protect yourself and your company by keeping informed of all the risk and implications associated with anti-money laundering today. With fines from regulators increasing yearly it is more important than ever to learn how to detect and prevent money laundering.
The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed globally. It is ever more important for you to understand the latest regulations and legislation relating to the three stages of money laundering and financial crime.
What you'll learn
- The major sources of money laundering and terrorist financing
- The cross-spectrum of international and UK requirements
- How the launderers operate
- The practical day-to-day requirements for robust anti- money laundering operations
- Realistic ways of meeting the anti- money laundering obligations placed upon your organisation
How you'll learn
- Spot the major sources of money laundering and terrorist financing
- Meet the cross-spectrum of international and UK requirements
- Understand how the launderers operate
- Apply the practical day-to-day requirements for robust anti-money laundering operations
- Find realistic ways of meeting the anti-money laundering obligations placed upon your organisation
Why choose IFF?
- TRACK RECORD – we have over 30 years of experience in providing training to the banking, finance and energy sectors
- KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts
- VALUE – we provide a practical training experience with skills that can be used immediately
World-Class Finance Training. Your Preferred Format.
Experience expert-led learning live online or in person, with full support throughout.
In-Person Training
Experience face-to-face learning in the heart of London
- Live expert-led instruction with interactive Q&A
- Hands-on support and real-time collaboration
- Focused classroom environment for optimal learning
- Central London venue with stunning 360° views of the city skyline
- Complimentary lunch and refreshments throughout the day
- Network with fellow professionals
- Access to online resource hub before and after your course
Live Online Training
Join our interactive virtual classroom from anywhere
- Connect via Microsoft Teams from any location worldwide
- Live expert-led instruction with full participation
- Interactive Q&A and trainer support in real-time
- No travel time or accommodation costs required
- Overcome visa and travel restriction challenges
- Environmentally friendly and sustainable option
- Flexible access for individuals and teams
- Access to online resource hub before and after your course
Learn more about this Anti-Money Laundering training course
Run this course in-house
International Faculty of Finance's customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Certified by NASBA
As an Authorised Training Partner of NASBA, International Faculty of Finance (IFF) is recognised for delivering high-quality professional development courses that meet the rigorous standards set by NASBA.
CPD certified
Engaging in Continuing Professional Development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to continually ‘up skill’ or ‘re-skill’, regardless of occupation, age or educational level. This course has been assessed and is CPD certified.