This course caters to law students and legal professionals, offering a comprehensive understanding of Anti-Money Laundering (AML) compliance. The curriculum covers legal principles and practical applications, examining AML from both regional and international perspectives and integrating viewpoints from progressive national legal systems. Beyond theoretical foundations, the course provides practical tips to ensure a strong grasp of this complex subject. Participants are equipped to fulfill professional obligations related to compliance.

Join a postgraduate course that professionalizes people in the public, social and private sectors, so that they develop skills in the design, generation and implementation of integrity strategies for the responsible and ethical use of resources.