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.
Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
Our KYC online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.
The course aims to teach preventive measures in combating money laundering.
Accountability, Transparency & Ethics (Ani-Corruption & Fraud Prevention Strategies) is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities.
Professional IGCA Certificate Exam and 1 year membership included.
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