Anti-Money Laundering – Short CPD Course

£35.00

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    Description

    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.

    CPD Units: 2
    Approved by CPD & Institute of Hospitality
    Length: 50mins*

    You can try the first module of this course totally free of charge by clicking here

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