Description

This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.

What you'll learn

Implications of Money Laundering

Penalties and Charges for Money Laundering

The Role of Employees in Preventing Money Laundering

How to Report Suspicions

Who to Report Suspicions to

Understanding Anti-Money Laundering Legislation

Languages

English

Skills you'll gain

money Employees Laundering Activity elearning

Details to know

Certificate

Bookmark

Price per license

£15.00

No. of licenses

Total

£15.00

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Anti-Money Laundering in Practice Course

Anti-Money Laundering in Practice Course

Description

What you'll learn

Languages

Skills you'll gain

Details to know

Anti-Money Laundering in Practice Course