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Introduction to Anti-Money Laundering Law & Compliance

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

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Short course
English
EN
1 or a few weeks
In class
This course covers legal principles and practical applications, examining AML from both a regional and international perspective.

Course overview

  • Date: Session 2b, course dates 21-25 July 2025
  • Course level: Advanced Bachelor's
  • Course coordinator: Dr. Prosper Simbarashe Maguchu
  • Contact hours: 25
  • Self-study hours: 15
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