Anti Money Laundering

£15.00 exc. VAT

Money laundering is the process of moving criminal proceeds, or ‘dirty money’, through legitimate institutions so as to disguise the origins of the money.

This course provides essential training, for all employees of companies doing business in the UK, on how to comply with UK law against money laundering.

SKU: grp12 Categories: ,

Money laundering is the process of moving criminal proceeds, or ‘dirty money’, through legitimate institutions so as to disguise the origins of the money. This course provides essential training, for all employees of companies doing business in the UK, on how to comply with UK law against money laundering. Failure to comply with the law can have severe consequences for businesses.