Description
Get the Tackling Financial Crime (Anti Bribery & Corruption) and Tackling Financial Crime (Anti Money Laundering) courses together and save £60.00.
Tackling Financial Crime (Anti Bribery & Corruption)
This course is about the importance of measures necessary to effectively tackle bribery and corruption within organisations. Examples of what constitutes bribery are included, as well as what is required by law.
You will qualify for 1.5hrs of CPD upon successful completion.
Tackling Financial Crime (Anti Money Laundering)
This course is essential for staff who work in financial institutions and regulated businesses. AML regulations require financial institutions to have processes in place to monitor customers’ transactions and report on suspicious financial activity.
You will qualify for 1.5hrs of CPD upon successful completion.
