Anti-Money Laundering

£35.00 +VAT
Rated Excellent

Length: 50 mins Closed Captioning

CPD Units: 2

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.



Our IATP, CPD, IIRSM, IFE, ILM & IOSH approved courses are owned and delivered by VideoTile Learning Ltd and are distributed under licence. Laser & ETA Qualifications are examined via VideoTile Learning Ltd.