First look: Quick To Learn More - Key Concepts - Money Laundering and Terrorist Financing.

Publication:
FCRO Subsection:
Friday, 19 March, 2021 - 10:50

We have put up, marked for pre-order but really just so that clients can see the curriculum, information relating to the compulsory module Key Concepts - Money Laundering and Terrorist Financing, part of the Quick To Learn More series for front liners to managers, from beginner to intermediate.
More courses will be released in this manner prior to the formal launch of the series later this month.
For full information, please see https://learning.financialcrim...
