Certified Money Laundering And Anti-Bribery Awareness Course

Online course: This course is an online learning course with all the modules and the test to be completed on an online platform. Learning outcomes: This course enables you to pursue various careers, offering multiple skills in the convenience of your home. Modules: Learn 9 modules including: proceeds of Crime Act 2002, development of anti-money laundering regulation, responsibility of the Money Laundering Reporting Office, risk-based approach, customer due diligence, and more. Certificate: This course i...