- Basic understanding of financial systems
- Recommended: knowledge of financial transactions and business operations
- Interest in legal and regulatory frameworks
Money Laundering (Anti-Money Laundering – AML)
This module introduces learners to the concept of money laundering, a critical issue affecting financial systems worldwide.
Participants will learn how illicit funds are disguised to appear legitimate and understand the importance of Anti-Money Laundering (AML) measures.
They will learn to:
This module emphasizes the importance of financial transparency, compliance, and ethical practices.
Course content will be published soon.
marie.akuesson@eic-corporation.org
Our finance trainers with over 17 years of experience are a real asset to any learning environment! With nearly two decades of expertise they bring deep industry knowledge, real-world insight and an ability to simplify complex financial concepts.
Their dedication to education not only enables students to acquire essential financial skills but also inspires confidence and critical thinking.
These seasoned instructors have undoubtedly shaped countless careers, bringing the wisdom and guidance needed to succeed in the ever-evolving world of finance. Their impact is immeasurable and their experience testifies to their passion and commitment.
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€100
English
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