Program Image Introduction to International Anti-Money Laundering Law & Compliance

Introduction to International Anti-Money Laundering Law & Compliance

Short or summer course

Vrije Universiteit Amsterdam mapmarker icon Amsterdam Research university
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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.

Language

English

Title

-

Duration

8 days

ECTS credits

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Accreditation

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Tuition fee

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Admission

Application requirements

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Tuition fees  
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Start date App. deadline EU/EEA App. deadline Non-EU/EEA
20 Jul '25 1 May '25 1 May '25

Contact

Vrije Universiteit Amsterdam

Main address
De Boelelaan 1105
1081 HV Amsterdam
020-5985020

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