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Anti-Money Laundering - Online course
This course is open
|Online- Duration 50 mins
Approved by the Institute of Hospitality & CPD - Duration 50 mins* - £35.00
Time & Location
This course is open
Online- Duration 50 mins
About the event
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.
Approved by the Institute of Hospitality & CPD - Duration 50 mins* - £35.00
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