Anti-Money Laundering
CPD Units: 2
50 mins
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
£35.00
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We prioritise creating a positive experience for our clients by efficiently managing costs, minimising risks, and ensuring successful project outcomes.
Our Offices
Australia
Level 4, 79 Adelaide Street,
Brisbane City, QLD 4000
t +61 7 3299 1233
Paupa New Quinea
Level 1 Comfort Inn
Corner Angau Drive and Lahara Avenue, Boroko NCD, Port Moresby
t +675 7002 2774
United Kingdom
Unit 15, The Oak Trees Business Park,
Orbital Park, Ashford, Kent. TN24 0SY
t +44 (0) 1233 333 532