This brand new introductory course is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and Counter-Terrorism Financing. The course is aimed at professionals who are subject to anti-money laundering regulations. On successful completion of the course, you will be issued with a certificate through the post.
This course can also be adapted and delivered as an in-house course for your own team of AML professionals. We offer bespoke in-house training for organisations both onsite & offsite, nationally & internationally.
To discuss your specific training needs with us, please get in touch on the following details to speak with one of our specialist team. Tel: 020 7040 0323 Email: firstname.lastname@example.org