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.
Our IATP, CPD, IIRSM, IFE, ILM & IOSH approved courses are owned and delivered by VideoTile Learning Ltd and are distributed under licence. Laser & ETA Qualifications are examined via VideoTile Learning Ltd.
Your Personal Development £25.00 +VAT /
Workplace Health and Safety £35.00 +VAT /
Working Within the Private Security Industry £35.00 +VAT /
Working Safely £65.00 +VAT /
Working in Confined Spaces £35.00 +VAT /
Working at Height £35.00 +VAT /
Understanding your Role in Care £25.00 +VAT /
