Anti-Money Laundering
Anti-Money Laundering One-on-One tutor led fully online course developed by a qualified professional Accredited by CPD conforming to universally accepted continuing professional development. Once you have successfully completed the course your certificate can be immediately printed for audit and compliance purposes Low Cost Recommended Price £35 plus vat, Our Price £25 plus vat Start YOUR […]
What are anti-money laundering laws?
What are the anti-money laundering laws Proceeds of Crime Act 2002 (POCA 2002) According to POCA 2002, a person can commit a money laundering offence if they: conceal, disguise, convert or transfer criminal property, or remove criminal property Anti-Money Laundering Training Start YOUR Anti Laundering Training Here Generally, money laundering involves disguised proceeds of criminal […]
