This course covers how to recognise and prevent money laundering in the regulated sector.
Business and Corperate
There are no entry requirements for this online course.
A CourseSource certificate will be emailed to you upon successful completion of this course.
Pentium-class PC or equivalent
Windows 7, 8 or 10
Other Suitable Devices
Course fees are £30.00
Enrolment Duration is 6 months
Hours of Training are 1 hour
Please contact the LearnOnline team for more details
Phone: 01437 753 490