Anti-Money Laundering

Anti-Money Laundering

Access Group
Updated Aug 27, 2020
All organisations must comply with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Money Laundering Regulations are designed to protect the financial system, as well as preventing and detecting crime. This training course is crucial for those who handle the company’s finances. This course is crucial not only for employees who handle your company finances but for those who may be responsible for signing off invoices or instructing new suppliers.