Accredited With https://thecpd.group Accreditation Number #1014744
A brief description about this Activity.
This AML online course is self-paced and designed for professionals in the Cash Intensive sector. Provided by KYC Lookup it will give you the opportunity to raise awareness by explaining the risks involved in the Cash Intensive 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.
