Anti-Money Laundering

Anti-Money Laundering Sale!

Anti-Money Laundering

£35.00

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.

Category:

Reviews

There are no reviews yet.

Be the first to review “Anti-Money Laundering”

Your email address will not be published. Required fields are marked *

Related products

As a recognised NHS Employment Agency which operates within the code of Practice for International Recruitment, 1st CompanyUK aims to provide a service that brings value for money without compromising on quality.

Accredited by

Member of

Contact Us

Address: 186 Tulsehill, London SW2 3BU
Tel: +44 330 0430 929 / 02045018014
E-mail: info@1stcompany.co.uk