Online training
Anti-Money Laundering
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and…
Price£35
Duration50 minutes
FormatOnline learning
ProviderVideoTile
Certificate / approvalApproved by CPD & Institute of Hospitality CPD Units: 2
Course overview
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem,…
Who it is for
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Enrolment
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