Events, Courses & Seminars

Case studies in international money laundering

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Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• Utilisation of media and in-depth research for a greater awareness of current international money laundering issues
• A review and examination of current international methods of money laundering cases
• Highlighting the key areas of failings and concerns within the management of AML risks

To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.

Please contact events@sifs.co.uk with any booking issues.

Pricing Details