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The MIT Short Course on Tax AML is a specialised programme intended to provide participants with a holistic and practical overview of the notions that ‘Subject persons’ under the Prevention of Money Laundering rules should consider when managing and mitigating the risk of money laundering/terrorist financing activities that are facilitated by tax crimes. This course is open to both tax and non-tax professionals, but will be of particular interest to non-tax professionals in Anti-Money Laundering/Compliance roles. Click here to view the Programme brochure and lecture outline. Option to follow the full programme (6 lectures) or any two sessions, grouped as follows: Lecture 1 and 2; Lecture 3 and 4; Lecture 5 and 6.
Starting 19 January 2026
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