OSCE 1:1 Online Consultation - 3 Topics
Money Laundering Awareness
£50.00
This course has been designed to ensure that you hold an awareness level knowledge of money laundering.
The main points covered are:
– Money Laundering
– Money Transfer Systems
– Legislation
– Due Diligence
£50.00
This course has been designed to ensure that you hold an awareness level knowledge of money laundering.
The main points covered are:
– Money Laundering
– Money Transfer Systems
– Legislation
– Due Diligence
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