Professional Development
Understanding, detecting and preventing money laundering are at the heart of risk management for financial services businesses. There are significant legal and regulatory implications for businesses that fail to have adequate systems and controls in place, with training being a mandatory requirement. This seminar covers the essential knowledge required for individuals to understand the legislation and their requirements to report suspicion of money laundering.
All Staff
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Having attended this course, delegates will: