Education Research Current Organisation and Cooperation NL
Login as
Prospective student Student Employee
Bachelor Master VU for Professionals
Student Desk Exchange programme VU Graduate Winter School Honours programme VU-NT2 Semester in Amsterdam
PhD at VU Amsterdam Research highlights Prizes and distinctions
Research institutes Our scientists Research Impact Support Portal Creating impact
News Events calendar Energy in transition
Israël and Palestinian regions Women at the top Culture on campus
Practical matters Mission and core values Entrepreneurship on VU Campus
Organisation Partnerships Alumni University Library Working at VU Amsterdam
Sorry! De informatie die je zoekt, is enkel beschikbaar in het Engels.
This programme is saved in My Study Choice.
Something went wrong with processing the request.
Something went wrong with processing the request.

Introduction to Anti-Money Laundering Law & Compliance

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

Entry requirements

Who can join?

This course is designed for a diverse group of law students, encompassing those at both undergraduate and postgraduate levels. From Bachelor's students to Master's students to PhD candidates and professionals are welcome.

The course is also aimed at legal practitioners from anywhere in the world who provide services such as conducting transactions on behalf of clients such as setting up and managing client trust accounts and conducting real estate and securities transactions and so on.  

Finally, the course also targets regulators of the legal profession such as law societies and bar associations as well as Financial Intelligence Units.

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. 

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

Find out more about:

Team VU Amsterdam Summer School

We are here to help!

Skype: by appointment via amsterdamsummerschool@vu.nl

Contact

  • Yota
  • Programme Coordinator
  • Esther
  • International Officer

Quick links

Homepage Culture on campus VU Sports Centre Dashboard

Study

Academic calendar Study guide Timetable Canvas

Featured

VUfonds VU Magazine Ad Valvas

About VU

Contact us Working at VU Amsterdam Faculties Divisions
Privacy Disclaimer Veiligheid Webcolofon Cookies Webarchief

Copyright © 2024 - Vrije Universiteit Amsterdam