Provide employees a quick reference guide that helps them to understand company and individual responsibilities under the Money Laundering Regulations 2017.
Personalise key messages, branding and contact email addresses within the quick reference guide.
Anti-money laundering & counter-terrorist financing
From: £350 (Includes UK delivery. Personalisation and printing by quotation.)
All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.
We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.