Anti-money Laundering & Terrorism
|FIN0004 - Anti-money Laundering & Terrorism
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This covers the essential requirements a Finance/Insurance professional needs to comply with the laws applied to large financial transactions. Every finance professional must be aware of their legal obligations.
This course can be completed fully on-line - it will provide you will a full certificate instantly after completion. Cost just $275.00 - book now!
The Anti-money laundering and counter terrorism financing act.- are your skills up to date? What about your new staff? When was the last time your company had a AML/CTF knowledge health check? Our 4 hour online short course will bring your company up to date and gain a certificate upon completion.