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.
- £30 plus VAT
- 50 minutes
- 2 CPD Units
- Course approved by: CPD & Institute of Hospitality
Anti-Money Laundering
Covers the principles and regulations for detecting and preventing money laundering activities.
- £30 plus VAT
- 50 minutes
- 2 CPD Units
- Course approved by: CPD & Institute of Hospitality
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