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Anti-Money Laundering

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:

  • Money laundering legislation
  • Guidelines and procedures with regard to money laundering
  • Why money laundering is performed

 

This course is ideal for:

All employers and managers, particularly those in the legal department of a company

 

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To purchase more than 25 licenses please contact us for a quote.

Click the link below to email us and make sure to state your full name, contact details, company name and the number of required licenes

Contact us now at info@olivemedia.co

We will be in touch as soon as possible to discuss your requirements.

Total Cost

Payment Details Anti-Money Laundering: You will be charged €35.00 after submit.

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€35.00 1 - 10 €25.00 10 - 25 Take This Course
25+ Licenses

To purchase more than 25 licenses please contact us for a quote.

Click the link below to email us and make sure to state your full name, contact details, company name and the number of required licenes

Contact us now at info@olivemedia.co

We will be in touch as soon as possible to discuss your requirements.

Skill level

Basic

Includes

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

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