Money Laundering Risk Management in Business

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Time of occurrence
Credits
5 ECTS (130 hours)
Form of study
Blended learning
Location
In Tallinn and Harju county
Fee
682 EUR
Teachers
Katri Tomson
Maarja Lehemets
Study group
Finance, banking and insurance
Program language
Estonian
Teachers:
Katri Tomson -
Maarja Lehemets -
Location info:
Tallinn
Learning environment:
Studies and teaching takes place in appropriate classrooms, which have the required teaching equipment and meet the health and safety requirements.
Outcome method:
differentiated (A, B, C, D, E, F, not present)
Document to be issued:
Certificate of completion
Tax refund:
Yes
Registration deadline:
15.09.2025
Additional information:
Karin Liikane, [email protected], +372 737 6606
Program code:
SVMJ.TK.101
General contact:
Lifelong learning center
Ülikooli 18, Tartu, 50090
+372 737 6213

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