Anti-money Laundering (Coming Soon)

This course aims to provide awareness information on anti-money laundering and combatting the financing of terrorism. The course will familiarise employees in the workplace on the purpose of why anti-money laundering strategies are put in place, as well as the consequences of non-compliance.  

Please note that this course will be available soon.

This course aims to provide awareness information on anti-money laundering and combatting the financing of terrorism. The course will familiarise employees in the workplace on the purpose of why anti-money laundering strategies are put in place, as well as the consequences of non-compliance.