Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
AML Legislation
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
The United Kingdom's exit from the European Union prompted a diversion in the approaches to tackling money laundering. As time goes on, these differences may grow larger. If you operate in the UK, the EU or both, It's important to understand the legislation so you can stay on the right side of the law.
Course Objectives
- Identify the basic underpinnings of UK and EU AML legislation
- Recognise the key differences between UK and EU AML legislation
Fill in your details below to instantly view the course for free.
This is a trial version of the course AML Legislation Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour
Anti-Money Laundering Advanced (Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes
