Money Laundering Awareness
£25 (incl VAT)
This course has been designed to ensure that you hold an awareness level knowledge of money laundering.
The main points covered are:
- Money Laundering
- Money Transfer Systems
- Legislation
- Due Diligence
£25 (incl VAT)
This course has been designed to ensure that you hold an awareness level knowledge of money laundering.
The main points covered are:
- Money Laundering
- Money Transfer Systems
- Legislation
- Due Diligence