AML, KYC & CDD Training
Training Express Ltd
Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
- 298 students
- Online
- 5 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
Great service
Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the economy of the UK. That is the world law of Anti-money laundering is getting stricter. Wh
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