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Anti-Money Laundering (E-learning) Weekend Courses Quick to complete

SKU: 30275401680
4.8
EUR20.00 EUR40.00

Pay in 4 interest-free payments of $5.00 Learn more

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Ships within 48 hours · Estimated delivery Oct 7 - Oct 12

Description

Quick to complete

Personal responsibility

What's Included in the Essentials of Cyber Security Course

Who is the Insider Threat Training Course Suitable For

thus enabling employees to evaluate their own performance

Anti-Money Laundering (E-learning) Weekend Courses Quick to completeWhat 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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