Anti Money Laundering Specialist
Apex Learning
Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
- 35 students
- Online
- 33 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service
Anti Money Laundering (AML) Did you know that the term "Money Laundering" actually has its origins in the 1920s when notorious gangster Al Capone tried to hide his illegal income from the government by running it through a series of laundromats? The idea was that dirty money from
…