Leòn - Torre San Mateo

Blvd. Campestre 2502 Leon Gto., Leòn, Mexico

Located in the Golden Zone of Leon Gto.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
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eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
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Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Upcoming Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-05-08 09:30
14 hours
Leòn - Torre San Mateo
69,500 MXN (Online)
73,500 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-05-22 09:30
14 hours
Leòn - Torre San Mateo
69,500 MXN (Online)
73,500 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-05 09:30
14 hours
Leòn - Torre San Mateo
69,500 MXN (Online)
73,500 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-19 09:30
14 hours
Leòn - Torre San Mateo
69,500 MXN (Online)
73,500 MXN (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-03 09:30
14 hours
Leòn - Torre San Mateo
57,900 MXN (Online)
61,900 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-07-17 09:30
14 hours
Leòn - Torre San Mateo
69,500 MXN (Online)
73,500 MXN (Classroom)

Other regions in Mexico

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These courses are also available in other countries
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