Course Details
Country:
Netherlands
Institution:
Free University of Amsterdam Summer School
Course Title:
Introduction to Anti-Money Laundering Law & Compliance: An International and Regional Perspective
Course Number:
Course Description:
This summer school is designed to bridge the knowledge gap for legal practitioners, offering an in-depth exploration of anti-money laundering (AML) compliance, with a particular focus on its application to designated non-financial businesses and professions (DNFBPs). The course delves into the complexity of the regulatory landscape, examining the latest developments in AML laws and the evolving challenges that legal professionals face in ensuring compliance.
A key component of the program is understanding the pivotal role that legal practitioners play in preventing money laundering and terrorist financing. Participants will gain insights into their ethical and professional obligations within the context of AML regulations, equipping them with the knowledge to effectively navigate the legal and regulatory frameworks governing DNFBPs.
Language:
English
Approved Equivalent:
CRIM 490
Attachment Files:
Syllabus AML VUASS 2024.pdf
