Anti Money Laundering 2015 is a course focussing on legislation and implementation.
Anti Money Laundering 2015 covers topics such as:
- Cross-spectrum of international requirements
- Major sources of money laundering and terrorist financing
- Practical day-to-day requirements for robust anti-money laundering operations
- Key components of the UK legal and regulatory regime
- Realistic ways of meeting the anti-money laundering obligations placed upon your organisation
