An Introduction to Anti-Money Laundering - 23 September, Hertfordshire

£249.00
  • What is Money laundering?

  • Risk Assessments, Policies and Procedures

  • Conducting Due Diligence

  • HMRC and Enforcement

The course runs from 9.30am to 4.30pm and lunch is included.

Quantity:
Add To Cart
  • What is Money laundering?

  • Risk Assessments, Policies and Procedures

  • Conducting Due Diligence

  • HMRC and Enforcement

The course runs from 9.30am to 4.30pm and lunch is included.

  • What is Money laundering?

  • Risk Assessments, Policies and Procedures

  • Conducting Due Diligence

  • HMRC and Enforcement

The course runs from 9.30am to 4.30pm and lunch is included.