E-Learning
Anti-Money Laundering
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 ma...
- Delivery
- Self-paced
- Duration
- 50 mins*
- CPD
- 2 CPD units
- Provider recognition
- CPD & Institute of Hospitality
- Provider
- VideoTile
Course overview
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.
Provider-stated duration. Allow time for any reading, practice and assessments.
Before buying any course
Check that the training, assessment and any certificate meet your needs. Practical assessments, licences and separate exams are included only where the course details say so. If an important detail is missing, contact us before buying.