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Introduction to Anti-Money Laundering Law & Compliance

Introduction to Anti-Money Laundering Law & Compliance: An International and Regional Perspective

This course covers legal principles and practical applications, examining AML from both a regional and international perspective.

Course overview

  • Date: 21 - 28 July 2024 (Session 2b, on campus - including arrival & departure days)
  • Course level: Bachelor's and Master's
  • Course coordinator: Dr. Prosper Simbarashe Maguchu
  • Lecturers: Professor Simon NM Young (The University of Hong Kong); Professor Abraham Hamman (University of the Western Cape); and Mr. Fausto Martin De Sanctis (Federal Appeals Judge, Brazil)
  • Credits: 2 ECTS
  • Contact hours: 25
  • Self-study hours: 15

We are open for applications! Find all information on how to apply on our application page and apply now via our form