SMµ÷½ÌÉçÇø

Anti-Money Laundering Professional certificate program is designed to provide you with basics and advanced topics of Anti money laundering and counter financing of terrorism.

The aim of the course is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national- AML framework.