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.
Approved by CPD & Institute of Hospitality
We have offices in the United Kingdom, Australia and Papua New Guinea.
Inca House, Eureka Park,
Trinity Road, Ashford,
Kent, TN25 4AB
Black Bank Business Centre,
Black Bank Road, Little Downham,
Ely, CB6 2UA
Level 4, 79 Adelaide Street,
Brisbane City,
QLD 4000
Level 1 Comfort Inn
Corner Angau Drive and Lahara Avenue,
Boroko NCD, Port Moresby
