AML / CTF Jersey

£60.00 + Applicable VAT

This e-learning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of Jersey. It is intended to familiarize ALL employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.

Volume Pricing
10-50 51-150 151-500 501+
£54.00 £48.00 £42.00 £36.00