Money Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
DurationMoney Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
As a firm we can trace our history back to the early 20th Century through a variety of predecessor firms. However, we don’t dwell on the past, we like to look forward.
This AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector.
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike.
It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
Level 3 Professional IGCA Certificate Exam and 1 year membership included.
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.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UK, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore