Financial Crime Series : AML, Terrorist Financing

£99.00 + Applicable VAT

This elearning course is comprehensive and fulfils both the needs of front line staff, who require a knowledge of the topical issues in relation to financial crime to operate and complete their regular work as well as those in the control functions. It examines regulation from a global perspective with a focus on the UK, EU, US and China. It is suitable for all levels.

Volume Pricing
10-50 51-150 151-500 501+
£89.10 £79.20 £69.30 £59.40