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:
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.