New Course Announcement – Anti-Money Laundering

Posted 7 years ago

Our new Anti-Money Laundering course takes just 30mins to complete and is essential for anyone who works in an organisation regulated by anti-money laundering laws and regulations. This course is designed to raise awareness, it explains what money laundering is and how crucial it is for employees to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.

For more information vist our Anti-Money Laundering course page.

This course can be used in conjunction with our Anti-Bribery and Corruption course.