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

Introduction to International Anti-Money Laundering Law & Compliance

Short or summer course

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The course delves into the multifaceted nature of AML compliance, emphasizing its impact on designated non-financial businesses and professions (DNFBPs). We'll explore the evolving legal and regulatory landscape, the critical role of DNFBPs focusing mainly on legal professionals in combating money laundering, and your ethical and professional obligations. This program equips law students and practitioners alike with the expertise to ensure compliance and navigate the ever-changing world of AML.

Language

English

Title

-

Duration

5 days

ECTS credits

Information not available

Accreditation

Information not available

Tuition fee 2025/2026

€ 1,035


Admission

Check when you can start and what you have to pay!

Tuition fees  
Information not available
Information not available
€ 1,035
Start date App. deadline EU/EEA App. deadline Non-EU/EEA
20 Jul '26 31 May '26 31 May '26

Contact

Vrije Universiteit Amsterdam

Main address
De Boelelaan 1105
1081 HV Amsterdam
020-5985020

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