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.
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