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Core course
Anti-Money Laundering Fundamentals
The building blocks of AML: how money laundering works, the regulatory landscape, and the obligations organizations must meet to detect and report it.
A grounding in how money laundering works — placement, layering and integration — and in the regulatory framework organizations operate under, including reporting obligations and the consequences of missing them.
Suitable as a first course for anyone new to AML, and as a refresher for teams whose obligations have recently expanded.
Sessions are not currently scheduled. To register interest, or to ask about an on-site delivery for your organization, get in touch.
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