Santiago - El Golf

Avenida Apoquindo 3600, Piso 5, Santiago, Chile, 7550108

The Center occupies the fifth and ninth floors of a modern office block with an attractive, spacious reception area. It has its own secure underground parking and is protected by 24-hour CCTV. It is just a few minutes' walk from an underground railway station. Arturo Meriono Benitez International Airport is 26km away.

Santiago - Vitacura

Avenida Vitacura 2670, Floor 15, Santiago, Chile, 7550698

The Santiago Vitacura Center is located on the 15th floor of one of the newest high-rise buildings in the city, situated near El Bosque, an attractive business and residential district, and adjacent to the Santiago World Trade Center. The Center has its own on-site coffee bar and secure underground parking. There are good public transport connections, and the international airport is 40 minutes away.

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

eCommerce Fraud Strategy for Managers

2025-06-04 09:30
14 hours
Santiago - Vitacura
UF 98,43 (Online)
UF 328,43 (Classroom)

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

2025-06-18 09:30
14 hours
Santiago - El Golf
UF 135,93 (Online)
UF 325,93 (Classroom)

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

2025-07-02 09:30
14 hours
Santiago - Vitacura
UF 135,93 (Online)
UF 365,93 (Classroom)

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