elearning course: Financial Crime Series: AML, Terrorist Financing

99.00 + Applicable VAT

This elearning course is comprehensive and fulfils both the needs of front line staff, who require a knowledge of the topical issues in relation to financial crime to operate and complete their regular work as well as those in the control functions. It examines regulation from a global perspective with a focus on the UK, EU, US and China. It is suitable for all levels.

Volume Pricing
50-100 101-300 301-500
89.10 79.20 69.30