Money laundering and fraud is at an all-time high globally. Recognising the indicators could be the difference between your company staying safe and falling foul of an unscrupulous enterprise. This CPD certified diploma (Level 2) will prepare you to deal with this increasingly common issue.
This program is feature-packed over 25 individual modules, and provided as 24x7 online access training - so you can study when it’s convenient for you.
Online Course Access
: 1 YearCertification
: CPD Compatibility
: Windows, Mac, iPhone, iPad, AndroidExams Included
: NoNeed to train your Team? Contact Us for Discounts on Multiple Subscription Purchases.