fbpx

Anti Money Laundering

£35.00

The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You’ll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.

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Your email address will not be published.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 *