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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.

£35
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Course Details

CPD Units: 2
Approved by CPD & Institute of Hospitality
50 mins*
Category
  • Business Skills, Hospitality
Contact
  • 01392 420004
  • info@onelife-training.co.uk
  • Onelife Training UK Ltd, Woodbury House, Green Lane, Exton, Exeter EX3 0PW
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