Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5
Janets
Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5
- Online
- 375 hours · Self-paced
- Certificate(s) included
- 120 CPD points
- Tutor support
Great service
The Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5 is a specialised programme designed for professionals seeking expertise in detecting, preventing, and reporting financial crime. With the UK financial sector facing increasing regulatory scruti
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