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 policies to detect and deal with what is a major criminal problem, worldwide.
£36.00 (Price Inc VAT: £43.20)
Additional information
Accrediting bodies | CPD, Institute of Hospitality |
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Course Type | Short Course |
Course Duration (mins) | 50 |
CPD Units | 2 |