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Anti-Money Laundering (E-learning) Weekend Courses What's Included in the Essentials

SKU: 30275401680
4.4
USD20.00 USD51.00

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Ships within 48 hours · Estimated delivery Aug 28 - Sep 2

Description

What's Included in the Essentials of Cyber Security Course

Top Up (for NGC or NCC holders): Around 60 hours of study + exams (can be completed in 2-6 months)

A Food Allergen Awareness – A Good Practice Guide course book is available

Personal responsibility

NEBOSH International Fire Certificate

Anti-Money Laundering (E-learning) Weekend Courses What's Included in the EssentialsWhat is Anti Money Laundering? Money laundering is a serious crime; the participation in this crime can put your company in jeopardy and lead to imprisonment and heavy penalties. Once the Anti Money Laundering course has been completed the learner will know to be alert to suspicious activities and how to identify potential money laundering transactions. What's Included in the Anti Money Laundering Course? The importance of anti money laundering

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