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

Introduction to International Anti-Money Laundering Law & Compliance

Bachelor

Vrije Universiteit Amsterdam mapmarker icon Amsterdam Research university
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This course integrates viewpoints from progressive national legal systems for detailed examination. Beyond theoretical foundations, the course imparts practical tips to ensure a strong understanding of this complex subject. Participants are equipped to fulfil professional obligations related to compliance.

Compliance with anti-money laundering (AML) regulations presents significant challenges for both regulators and reporting entities. With AML laws spanning various legal and regulatory areas, navigating them can be intricate. While designated non-financial businesses and professions (DNFBPs), including legal practitioners, may plead ignorance of the law, such lack of awareness does not serve as a valid excuse for non-compliance with AML laws.

Language

English

Title

-

Duration

-

ECTS credits

Accreditation

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Numerus Fixus

Tuition fee

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Admission

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Tuition fees  
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Start date App. deadline EU/EEA App. deadline Non-EU/EEA
22 Jul '24 1 May '24 1 May '24

Contact

Vrije Universiteit Amsterdam

Main address
De Boelelaan 1105
1081 HV Amsterdam
020-5985020

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