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Anti-Money Laundering (E-learning) Weekend Courses What's Included in the Essentials

SKU: 30275401680
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Description

What's Included in the Essentials of Cyber Security Course

Who is the Insider Threat Training Course Suitable For

What is Information Security

It also touches on the legislation that is in place relating to the handling and storing of information and the obligations each person has under these laws

NEBOSH International Fire Certificate

Anti-Money Laundering (E-learning) Weekend Courses What's Included in the EssentialsWhat is Anti Money Laundering? Money laundering is a serious crime; the participation in this crime can put your company in jeopardy and lead to imprisonment and heavy penalties. Once the Anti Money Laundering course has been completed the learner will know to be alert to suspicious activities and how to identify potential money laundering transactions. What's Included in the Anti Money Laundering Course? The importance of anti money laundering

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