Anti-Money Laundering (E-learning) Weekend Courses thus enabling employees to evaluate

thus enabling employees to evaluate their own performance

Top Up (for NGC or NCC holders): Around 60 hours of study + exams (can be completed in 2-6 months)

The NVQ is a perfect alternative to an academic qualification with a final exam and offers another route to Chartered Membership of IOSH – CMIOSH (Chartered Safety Practitioner status)

It also touches on the legislation that is in place relating to the handling and storing of information and the obligations each person has under these laws

Anti-Money Laundering (E-learning) Weekend Courses thus enabling employees to evaluateWhat is Anti Money Laundering? Money laundering is a serious crime; the participation in this crime can put your company in jeopardy and lead to imprisonment and heavy penalties. Once the Anti Money Laundering course has been completed the learner will know to be alert to suspicious activities and how to identify potential money laundering transactions. What's Included in the Anti Money Laundering Course? The importance of anti money laundering