This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Approved by CPD & Institute of Hospitality – Duration 50 mins* – £35.00
Why Video Training?
Presented by an expert in the field of Anti-Money Laundering, our video training gives you everything you need to keep your business legal, your employees safe and your bottom line in the black. Interactive online training goes at precisely the pace required by each individual.
It provides an opportunity to go over the learning content as often as required so every employee gets the optimum learning experience that’ll be retained and applied to keep your business safe and compliant. At a fraction of the cost and fraction of management time than you’d expect, online Anti-Money Laundering video training has the added bonus of a minimal loss of productivity because it’s really efficient and flexible.