AML, KYC & CDD Training
Training Express Ltd
Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
- 300 students
- Online
- 5 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
Great service
✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the econo
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