Accredited With https://thecpd.group Accreditation Number #1016999
A brief description about this Activity.
This course is designed for professionals in regulated sectors. The refresher course is self-paced and will give the opportunity to understand the AML Core Principles by explaining the risks involved in regulated sectors as well as the red flags indicators involved and the steps to take if they were to come across something suspicious.
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The Provider for this Activity.
