Businesses that handle and process large amounts of money are at risk of money laundering and financial crime, particularly those where illegally obtained cash, goods or property could be bought, sold or exchanged. Protecting your business, from a financial and legal standpoint, is vital.
The aim of this course is to greater increase your knowledge of money laundering and prevention, as well as the relevant laws and legislation.
The key points covered in this course are:
Just follow these four simple steps, sit back, relax and let us do the hard work for you and your team.