Criminal Finance Act Awareness

Name: Criminal Finance Act Awareness
SKU: 28226
Availability: InStock

£50.00

The main points covered are:

Understand what the criminal finances Act, 2017 is.

Understand the types of criminal financial offences.

Understand the definition of an associated person.

Learn how a business can minimise risk of breaching the Act.

Learn how to communicate, monitor and report

Categories: Business Compliance, Courses & Trainings [social_share_list]

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