Anti Money Laundering Regulated Activities

Overview

This course covers how to recognise and prevent money laundering in the regulated sector.

Learning Objectives/Outcomes

  • 3 Stages of money laundering
  • What are our responsibilities?
  • Reposting Suspicions

Target Audience

Business and corporate

Contact Us

Unit G1 Hoxton Works, 128 Hoxton Street, London, N1 6SH, England
Phone: +44 (0)20 7613 3444

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