AntiMoneyLaunderingTraining.Com is a division of
The Financial Crime Forum, the leader in high level events for senior officers in financial institutions, commercial concerns and governments. And we research and deliver the best possible training for your organisation.
We are a subsidiary of The Anti Money Laundering Network, an international group of companies specialising in the design and implementation of counter-money laundering and related strategies including anti-terrorist financing and detection and prevention of fraud working with commercial enterprises, government and supra-national bodies and NGOs in the design and implementation of counter-money laundering and related training for all levels of requirements in all manner of relevant organisations; research and development of technologies to detect and deter money laundering research and presentation of findings; publications including analytical, news and digested comment; a large electronic library of materials; high-level international events dedicated to presenting new and innovative approaches and strategies; the Society of Anti Money Laundering Professionals, a global body for the common advancement of the counter-money laundering community.
Our training is, simply, the very best you will get for your company. We don't employ trainers, we employ experts. All of our experts have at least twenty years relevant experience in law enforcement, intelligence, regulator-related activity or legal practice. Our experts have researched and written the books, articles and academic papers and delivered the training materials that others claim as the basis for their courses. What we regard as “basic” exceeds what many so called trainers consider to be intermediate or even advanced.
We do not undertake “train the trainer” assignments and anyone who claims that he has been trained to train by any member of The Anti Money Laundering Network is trying to fool you: moreover, if he uses our material in any way, he commits a copyright offence which is, in many countries, illegal. We believe that it is only true expertise and deep understanding of the topics we cover which provide your organisation with the best protection against being used by criminals with the risks that brings or the risk of regulatory proceedings.
We deliver training worldwide to all levels within organisations from the most junior to the main board, and in the public sector from FIUs to Regulators and enforcement agencies.
For more information on public training courses, please click on the "Courses Information" button. For information on private training for your company, department or organisation, please complete the contact form with as much information as you can so that we may properly direct your enquiry.
