This course covers how to recognise and prevent money laundering in the regulated sector.
By completing or passing this course, you will attain the certificate Learning Light Certificate
This course by e-Learning WMB utilises the ‘e-learning meets corporate video’ approach with video presenters in virtual 3D worlds. The course is customisable in the Cloud for orders totaling over 100 licences of any course.
This course costs £12 and is available for 30 days from purchase.