Anti-Money Laundering
£20.00
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.
Study at your own pace
Certificate on completion
Accredited course content
Selecting Buy This Course or Start Free Trial opens the secure course portal in a new tab. You can also download the course outline (PDF).