Anti-Money Laundering And Counter-Terrorist Financing UK
This course focuses on the obligations individuals and companies have to prevent and detect money laundering and terrorist financing activities as well as reporting and record keeping obligations.
Ideal for finance and payment industry employees working at customer-facing and risk management roles, including KYC, fraud detection, accounting and payroll departments.
Single Access: £55 ex. VAT
Multi Access: £Price On Enquiry