Amsterdam, Netherlands

Introduction to International Anti-Money Laundering Law & Compliance

when 21 July 2024 - 27 July 2024
language English
duration 1 week
credits 2 EC
fee EUR 995

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.

Fee info

EUR 995: VU Students/PhD candidates and employees of VU Amsterdam* or an Aurora Network Partner €525
Students at Partner Universities of VU Amsterdam €680
Students and PhD candidates at non-partner universities of VU Amsterdam €785
Professionals €995