AML/CTF and Sanctions Risk

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AML Fundamental Skills (A Practical Foundation in AML Compliance)

110.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential AML knowledge, including internal investigations, CDD/EDD principles, and key red flags, through practical case studies.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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International Sanctions: Detection, Screening, and Enforcement

110.00€

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Learn through a fully practical seminar that seamlessly integrates essential international sanctions knowledge with hands-on compliance applications.
Available from: 10/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

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Fraud Prevention Training Program: Strengthening Your Fraud Defenses

110.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential fraud prevention knowledge, including practical examples, reporting, and investigation techniques.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

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Internal Investigations: From Alert to Case Resolution – A Practical Guide

110.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential AML internal investigation knowledge, including practical examples, reporting, and investigative techniques.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

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ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic

145.00€

All taxes incl.

Learn how to recognize and analyze major AML typologies, understand emerging money laundering trends, and enhance your organization’s monitoring and risk management capabilities.
Available from: 19/06/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

Pre-Recorded

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ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART III)

135.00€

All taxes incl.

Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 13/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
Goes Live in:
d
h
m

ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic

135.00€

All taxes incl.

Learn how to recognize and analyze major AML typologies, understand emerging money laundering trends, and enhance your organization’s monitoring and risk management capabilities.
Date and time: 18/05/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours

Pre-Recorded

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ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II)

135.00€

All taxes incl.

Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

Pre-Recorded

Start anytime

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)

135.00€

All taxes incl.

Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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