On completion of this course you will know:
- How to explore the act of money laundering and its implications
- Look at ways in which proceeds of crime are hidden
- Who is particularly vulnerable to becoming a victim of money laundering
- The relevant laws and the penalties for those who are caught in the act
For multiple purchase discounts or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.
The most straight forward method of payment is to select the number of users you require and add the product to your shopping cart by selecting Add to Cart. You will then be able to make payment using most credit and debit cards or a Paypal account. If you would like to pay by BACs transfer or by invoice please contact a customer advisor on 0844 854 9218 or email [email protected]