Anti-Money Laundering Compliance

(19 reviews)

by Michael Harris

This course outlines the rules and regulations involved in anti-money laundering compliance and thoroughly explores the kind of in-depth customer due diligence accountants should be carrying out to mitigate the risks of money-laundering and terrorist financing.

£100^+vat

4 CPD hours

120 days' access

course image

Anti-Money Laundering Compliance

(19 review s)

£100^+vat

4 CPD hours

120 days' access

Use ACPD101 for 10% off any purchase.

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Use ACPD101 for 10% off any purchase.