Money Laundering Awareness - Jobs and Recruitment on reed.co.uk, the UK's #1 job site

Money Laundering Awareness

£29.85

This course has been designed to ensure that you hold an awareness level knowledge of money laundering. The main points covered are: – Money Laundering – Money Tranfer Systems – Legislation – Due Diligence

SKU: 272807 Category:

Description

Accounting and finance_Compliance

Description

This course has been designed to ensure that you hold an awareness level knowledge of money laundering.

The main points covered are:

– Money Laundering

– Money Tranfer Systems

– Legislation

– Due Diligence

course valid for 1 year and download certificate free of charge – printed certificate cost £7 plus postage