Description

This course covers how to recognise and prevent money laundering in the regulated sector.

What you'll learn

3 Stages of money laundering

What are our responsibilities?

Reposting Suspicions

Languages

English

Skills you'll gain

AML training regulated activities Anti Money Laundering Risk Assessment risk hazard training e-learning corporate video video presenter elearning

Details to know

Certificate

Bookmark

Price per license

£10.00

No. of licenses

Total

£10.00

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Anti Money Laundering Regulated Activities Course

Anti Money Laundering Regulated Activities Course

Description

What you'll learn

Languages

Skills you'll gain

Details to know

Anti Money Laundering Regulated Activities Course