AML Masterclass offered by Universiteit Maastricht Business School with ACAMS

AML Masterclass offered by Universiteit Maastricht Business School with ACAMS

It is not a secret that efficient anti-money laundering training in Europe is urgently needed, which to a great extent is conditioned by the recent implementation of the 3rd EU Money Laundering Directive. Due to  implementation deadline for the 3rd EU Money Laundering Directive in December, European companies had to  to speed on anti-money laundering issues and best practices quickly.

To help the situation, the Universiteit Maastricht Business School in the Netherlands will offer an 8-day Masterclass for compliance officers, auditors and other anti-money laundering professionals. To develop the Masterclass, the Universiteit Maastricht Business School has teamed with the Association of Certified Anti-Money Laundering Specialists (ACAMS).

The Masterclass  will be held in 2 seminars of 4 days each.

The 1st session of the Masterclass presented in conjunction with ACAMS will take place on January 25. The session will focus on money laundering in the insurance industry.

The Masterclass aims at creating a greater awareness of money laundering in order to provide knowledge that helps combat this topical modern problem. At the end of the course, a final examination is to be passed.

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