Back to All Events
An Introduction to Anti-Money Laundering - 23 September, Hertfordshire
£249.00
What is Money laundering?
Risk Assessments, Policies and Procedures
Conducting Due Diligence
HMRC and Enforcement
The course runs from 9.30am to 4.30pm and lunch is included.
Previous
Previous
17 September
Day to Day and The Law for Lettings - 17 September, Hertfordshire
Next
Next
25 September