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Anti Fraud Courses
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Please See Below For Course Information On 'Anti-Money Laundering and Counter Terrorist Financing - Managing the Risks'
Overview |
Money laundering is a financial crime often talked about but rarely understood. The threats posed by criminals and terrorists represent a key risk to businesses and individuals today. This interactive course summarises the essential features of current law and regulations. Delegates will learn the importance of taking a risk-based approach and will be shown examples of easy to use matrices. The course also and sets out the essential controls and reporting processes that enable businesses, NPO’s and individuals to mitigate the risks successfully. |
What will I learn? |
Organised Crime & Terrorist Overview |
Address |
MWB Strand |
Travel Information |
The venue is close to Trafalgar Square and Charing Cross Station. |