Rates are based on those published by the European Central Bank. Please note that these rates are indicative and may differ from those used to calculate prices on our site. If purchasing in GBP, EUR or USD on our site the rates listed on the product pages will be what is used at checkout.
Money Laundering Awareness shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities.
This online course aims provide an understanding of what the everyday responsibilities are under the money laundering regulations and the measures that can be taken to protect businesses against the risk of money laundering.
See below for further information.
Sold By: CPL Learning
Audio: Yes
Available for immediate enrolment: Yes
Course Duration: Yes
Course Duration in Minutes: Yes
Course Publisher: Yes
Language: Multiple Languages available within Course
Level: Professiona Development
Publisher: CPL Learning
Video: No
You will be able to access the course for 12 months.
Keep up to date with what’s happening in the world of education, training and skills. Receive details of offers and newly launched courses, and tips on effective online and blended learning practise by signing up to our monthly newsletter. We guarantee not to sell or pass on your details and you can unsubscribe at any time.
UK: 0844 854 9218 | International: +44 (0)1488 580017
