Money Laundering Prevention
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This intranet-delivered or hosted work practise compliance training program covers the essential training requirements relating to the Money Laundering Regulations 1993.
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Further Details
The training course includes interactive sequences to promote a quicker and better understanding of the regulations. For more information on this and other intranet-delivered or hosted health, safety and work practise compliance training programs, visit http://www.complywise.co.uk.
Information provided is for information purposes only and no guarantees are made with regards to accuracy. It is advised that all details are checked prior to making a booking. Contents © 1999 - 2012. All rights reserved.
