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 wh...
- Delivery
- Self-paced
- Duration
- Flexible
- Location
- Online / on demand
- 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.