Anti-Money Laundering

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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

Course Type

Short Course

Course Duration (mins)

50

CPD Units

2