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.

This course is not currently available for individual booking. Please contact us for group training options.

€25.00

CPD Units:
2
COURSE DURATION:
50 mins*
COURSE ASSESSMENT:
Approved by CPD & Institute of Hospitality

Out of stock

Course Description

Description

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.

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