Study Academy

Study Academy

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Anti-Money Laundering & Financial Crime - Online course
Study Academy
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Day

...and controls to prevent financial crime, in particular, that of money laundering. Our Anti Money Laundering course will help you to do that. In this course... Learn about: Compliance Management, Financial Crime, Banking Financial Services... More


£ 68
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Study Academy
Study Academy
Online Training Provider

Study Academy is a multi award winning training provider that delivers online learning to some of the UK and the world's largest organisations. Our clients include Amazon, Krispy Kreme, The Ministry of Defence, Homeserve PLC, Restaurants, Hotels and care homes to name a few. All courses are University endorsed