Anti-Money Laundering

Description

Online Course

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.

Please note: This course is non-accredited. Upon completion you will receive a digital certificate of training.

Category:
General Education
Level:
None
Course Details
Venue:
The Power Station
Language:
English
Cost:
Payment Required
Course Schedule
Start Date:
01/01/2028
End Date:
01/01/2028
Expiry Date:
01/01/2028
Contact Details

Telephone: 01633 647647

Email:
power.station@torfaen.gov.uk
Register your interest:
Contact us about this course
Last Modified: 23/05/2025 Back to top

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