A brief description about this Activity.
This course is designed for professionals in the UK accountancy sector. This AML online course provided by KYC Lookup will is self-paced and gives the participant the opportunity to learn to raise awareness by explaining the risks involved in the accountancy sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
Learn more about this Activity.
https://www.kyclookup.com/courses/
The Provider for this Activity.