Early Birds Save Up To 30%. Download Brochure to Learn More

Anti-Money Laundering for Banks Training Course

This training course teaches you how to implement systems to combat money laundering and terrorist financing.

Course overview

All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.

Course highlights


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Have a question? Email us at: support [at] ethanhathaway [dot] com or call us at: (+852) 2273-4393

Who should attend?

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Download the course booklet
Have a question? Email us at: support [at] ethanhathaway [dot] com or call us at: (+852) 2273-4393

Why Ethan Hathaway training courses?

What do you receive from an Ethan Hathaway training course?

Download brochure to learn moreDownload the course brochure to learn more

Your course instructor

Dennis Cox: Dennis Cox is CEO of a Strategy and Risk Consultancy for the financial services industry, as well as being a director of a number of other companies. He was formerly Director, Risk Management at HSBC Operational Risk Consultancy and Global Risk Director at Prudential Portfolio Managers Limited, having spent 12 years in practice with Arthur Young and BDO Binder Hamlyn. Among a range of external interests he is a senior Council member of the ICAEW, a member of the Professional Standards Board, Chairman of the Financial Planning Committee of the London Society and a member of the Money Laundering Committee; together with being the Chairman of the Risk Forum for the Securities and Investments Institute. He also represents the public interest in the regulation of the Institute of Actuaries for financial service matters.

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Dates & Locations & Fees

Sorry, there are presently no public dates for this course, however, this course is available on an in-house basis.

Date Location Venue Course Fee Early Bird Fee Register

Early Bird SavingsEarly Birds Save Up To 30% Off the Regular Fee, download the brochure to learn more

Limited seatsLimited seats - Email us: support [at] ethanhathaway [dot] comfor availability.

* Venue, dates, course fees, promotions, course content, course instructor are all subject to change

Can't find a session in a city near you?

If there's no session scheduled in a city near you, you have the following options:

Email us at: support [at] ethanhathaway [dot] com for more information regarding the above options.

Register for the course

You may book your place on the course by any of these methods:

  1. Online booking - simply click on the "Register Me" button next to the course date you wish to register and it will take you through our quick online registration procedure.
  2. Email us at: support at ethanhathaway dot com- please include your full contact details.
  3. Fax us the booking form (included in the brochure) to: +852 3014-0721
  4. Or call: +852 2273-4393 during normal office hours

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Related Courses

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Learn more about this course

Download the course information booklet
Course information booklet cover

Inside the course information booklet you'll find:

  • Detailed course agenda of what you'll learn
  • Eligible discounts
  • Our course quality guarantee
  • Course expert biography
  • Course venue details
  • Cancellation & refund policies
  • Course registration form
  • Printer-friendly PDF
  • Small file size for fast & easy download
  • Easy to share with colleagues & friends

Complete the details to the right and click on "Send me the booklet" to have the course booklet emailed to you immediately.

We will never bombard you with emails and/or pushy sales calls.

All fields required
  1. An email with the course details will be automatically sent to you within minutes.
  2. We value your privacyWe value your privacy.
  3. We will never sell, rent or exchange your details to any 3rd parties.
  4. Don't want to fill out the form?
  5. Email us: support at ethanhathaway dot com and we'll email you the details by the next business day.
  6. Or call us at: +852 2273-4393 during regular office hours

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