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.
DurationThis 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.
Aegis Training provides qualifications for individuals looking to step into a new industry. We offer the best in security and first aid training at our state of the art training facilities in Luton and Milton Keynes.
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike.
Countering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
It is a legal requirement for all employees who interact with customers to receive AML training and to stay up-to-date with the current regulations.
Failing to report crimes is a crime itself, which means you could suffer repercussions if you don’t alert law enforcement agencies about potential money laundering.
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