This programme is designed to outline the use of and definitions for all necessary information relating to the criminal justice, money laundering and terrorist financing act put in place in 2010. The course should allow you to be more aware of the terms used, as well as the various responsibilities of all persons involved and the relating procedures.
What you will learn:
Upon completion of this course, you should have a knowledge of:
This course is ideal for:
All employers and managers, particularly those in the legal department of a company
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We will be in touch as soon as possible to discuss your requirements.
Professional Online Video Course
Take course on mobile, tablet or laptop
Subject Matter Experts
Instant Access and 24/7 technical support
Download certificate on completion