e-Learning - Anti-Money Laundering

e-Learning - Anti-Money Laundering

By taking this course you will have a clear understanding into the key essential facts around money laundering, what money laundering is, the stages of money laundering and help identify money laundering in day to day business. This will help keep you and your business on top of the legislation's and controls associated with anti-money laundering.

 

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Marches Local Enterprise Partnership
Growth Deals
European Union Regional Development Fund
Midlands Engine