Endorsed by
Vrije Universiteit Amsterdam 4.2 (131)
Overview
Introduction to Anti-Money Laundering Law and Compliance is offered at Vrije Universiteit Amsterdam .
Key Facts
This summer school is designed to bridge the knowledge gap for legal practitioners, offering an in-depth exploration of anti-money laundering (AML) compliance, with a particular focus on its application to designated non-financial businesses and professions (DNFBPs). The course delves into the complexity of the regulatory landscape, examining the latest developments in AML laws and the evolving challenges that legal professionals face in ensuring compliance.
A key component of the programme is understanding the pivotal role that legal practitioners play in preventing money laundering and terrorist financing. Participants will gain insights into their ethical and professional obligations within the context of AML regulations, equipping them with the knowledge to effectively navigate the legal and regulatory frameworks governing DNFBPs.
This course aims to equip law students and practitioners with the tools necessary to manage AML compliance risks. By the end of the programme, participants will have a thorough understanding of the practical applications of AML laws and be better prepared to address the challenges presented by a constantly evolving regulatory environment.
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Visit programme websiteProgramme Structure
Topics include:
- Analyze the structure and key principles of international AML law.
- Identify the major international organizations and treaties shaping global AML frameworks.
- Differentiate between various sources of legal basis for AML compliance, including domestic legislation, international agreements, and regulatory guidance and evaluate the interplay between international standards and national implementation.
- Explain the critical responsibilities of legal professionalss in upholding AML regulations.
- Analyze ethical considerations for legal professionals supporting AML compliance efforts.
Check out the full curriculum
Visit programme websiteKey information
Duration
- Full-time
- 5 days
Start dates & application deadlines
- Starting
Language
English
TOEFL® IBT 92
IELTS 6.5
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Credits
2 ECTS
Delivered
On Campus
Campus Location
- Amsterdam, Netherlands
Disciplines
European Law International Law Civil & Private LawExplore more key information
Visit programme websiteWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
TOEFL® IBT 92
IELTS 6.5
Prepare for Your English Test
Cathoven AI IELTS Preparation AI-powered IELTS feedback. Clear, actionable, and tailored to boost your writing & speaking score. No credit card or upfront payment required.
- Trusted by 300k learners
- 98 accuracy using real exam data
- 4.9/5 student rating
Other requirements
General requirements
- 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.
Make sure you meet all requirements
Visit programme websiteTuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents750 EUR / full≈ 750 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals750 EUR / full≈ 750 EUR / full
Additional Details
- Tuition fee:€750 - €1200
Living costs
Amsterdam
Netherlands
1000 - 1500 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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