Introduction to Anti-Money Laundering Law & Compliance

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

Apply now

Entry requirements

Who can join?

The course is tailored for individuals involved in anti-money laundering (AML) compliance, focusing on both legal practitioners and students, as well as service providers and regulators. The course is assessed at advanced bachelor's level. Key participants include:

Legal professionals: Lawyers, legal advisors, and compliance officers involved in AML practices.

Law students: Individuals preparing for careers in law, especially those with an interest in financial crime or regulatory compliance.

Service providers: Businesses offering support services to legal professionals or involved in financial transactions.

Supervisors/Regulators: Authorities responsible for overseeing AML compliance within specific sectors, including government bodies and supervisory agencies.

Note: While prior knowledge in areas such as international law, criminal law, constitutional law, and civil law is advantageous, it is not mandatory.

If you have doubts about your eligibility for the course, please contact us: amsterdamsummerschool@vu.nl

Summer courses

View the full programme

Fees, discounts and scholarships

Find out more

Application and admissions

See how to apply

Applying and paying via our form
Applying to VU Amsterdam Summer School is as easy as clicking the blue 'Apply now' button at the top of any page of your chosen course and filling in our online application form and submitting your payment.
Before we can finalise your application, payment must be made. After you complete the application form you will be taken to a secure payment page. We accept most major credit cards.
Required documents

In the application form you will be asked to provide the following two documents (no larger than 1 MB per document):
- Curriculum Vitae/Résumé (mostly important for us to understand your educational background)
- Transcript of records (a print screen of your most recent grades is sufficient and needs to include your name and the name of your university)
These documents will be shared with the professors before the start of the course.
Find out more about the application process.
Applying via invoice

Under some circumstances we allow payments via invoice. To apply and pay by invoice, please contact us first at amsterdamsummerschool@vu.nl
Application deadlines

The standard application deadline is 01 May 2025 (23:59 CET)
To benefit from a €50 'early bird' discount, please submit your form before 14 March 2025 (23:59 CET). This discount will automatically be deducted from your total when completing the application form.

Tutition fees

Tuition for two-week courses

Students, PhD candidates and employees of VU Amsterdam, Amsterdam UMC or an Aurora Network Partner	€765
Students and PhD candidates at partner universities of VU Amsterdam *All Dutch universities and hogescholen are partners of VU Amsterdam.	€1035
Students and PhD candidates at non-partner universities of VU Amsterdam	€1140
Professionals	€1360

Tuition for one-week courses

Students, PhD candidates and employees of VU Amsterdam, Amsterdam UMC or an Aurora Network Partner	€545
Students and PhD candidates at partner universities of VU Amsterdam *All Dutch universities and hogescholen are partners of VU Amsterdam.	€705
Students and PhD candidates at non-partner universities of VU Amsterdam	€815
Professionals	€1035