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1
Law training
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Anti-Money Laundering and Compliance
Objectives
Following this workshop delegates will know:
• What is meant by the term ‘Money Laundering’
• The 3 stages of money laundering
• Who uses the money laundering process and why
• The global problem with money laundering
• Money laundering techniques used by criminals
• High risk products and services
• How to prevent...
hammersmith and fulham, england, greater london
$1,500
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