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Anti-Money Laundering

Home | Anti-Money Laundering

Approved by Laser Awards, CPD & Institute of Hospitality

Anti-Money Laundering

This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.

Price

€35.00

Award

2 CPD Units

Duration

  50m
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    Location

    Bracetown Business Park,
    Clonee,
    Dublin 15