Preventing money laundering and the financing of terrorism is the responsibility of all those working in the financial services industry. Regulators around the world are more focused than ever on the role played by professionals such as accountants and lawyers in acting as the ‘gatekeepers’ to prevent the abuse of financial services by criminals and terrorists.
This course will be delivered through Online Classroom Live.
Please read our Online Classroom for Professional Development FAQ
Those working in accounting and related professions.
Having attended this course, delegates will: