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Money Laundering Prevention

Training Courses

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Training course summary

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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.
Regions:
  • All Areas
Delivery:
  • Computer Based
Category:
Difficulty:
  • Not applicable

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.

Guide price

Quotation available upon request.

 

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