Anti-Money Laundering

4500

Anti-Money Laundering

This programme is designed to outline the use of and definitions for all necessary information relating to the criminal justice, money laundering and terrorist financing act put in place in 2010. The course should allow you to be more aware of the terms used, as well as the various responsibilities of all persons involved and the relating procedures.

SKU: SS-ANT-03 Category: Product ID: 2916

Description

Anti-Money Laundering

What you will learn:
Upon completion of this course, you should have a knowledge of:

  • Money laundering legislation
  • Guidelines and procedures with regard to money laundering
  • Why money laundering is performed

This course is ideal for:
All employers and managers, particularly those in the legal department of a company

Additional information

Includes

Professional Online Video Course
Take course on mobile, tablet or laptop
Subject Matter Experts
Instant Access and 24/7 technical support
Download certificate on completion

Skill level

Basic