Free training session and 20% off money laundering course

In association with
23rd Feb 2017

Ensure staff have an understanding of the key money laundering regulations, dealing with clients, the reporting process and the penalties within the regime with this Money Laundering Reporting training course.

The one-hour course also includes an online exam which, on completion, helps prove your firm’s commitment to meeting their training responsibilities under MLR regulations.

Sign up here to watch the first session for free ‘What is money laundering?’, and get a discount code for 20% off the remaining 3 chapters, exclusively to accountingWEB members.

For more information, watch the course introduction here.

Chonlachai

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