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Law

Introduction to International Anti-Money Laundering Law & Compliance

When:

21 July - 27 July 2024

City:

Amsterdam

Country:

Netherlands

Language:

English

Credits:

2.0 EC

Fee:

995 EUR

Interested?
Please note: this course has already ended
Introduction to International Anti-Money Laundering Law & Compliance

About

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

Fee

995 EUR, VU Students/PhD candidates and employees of VU Amsterdam* or anā€ÆAurora Network Partner ā‚¬525 Students atā€ÆPartner Universitiesā€Æof VU Amsterdam ā‚¬680 Students and PhD candidates at non-partner universities of VU Amsterdam ā‚¬785 Professionals ā‚¬995

Interested?

When:

21 July - 27 July 2024

Language:

English

Credits:

2.0 EC

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