AML Training video (Full)
A full discussion of the AML / CTF environment taking into account the current position on sanctions, the Economic Crime Act 2022 and the general AML law, the Regulations (as amended) and up-to-date professional guidance, including LSAG, together with the regulators' current areas of focus. The content will be regularly updated, twice yearly.
PRODUCT INFO
The video session lasts approximately 2 hours. Once you have bought it, you can use the content as many times as you wish, in as many contexts as you wish.
If you subscribe, you will obtain regular updates twice yearly at a discounted price.
PLEASE NOTE: Prices are quoted exclusive of VAT, which will be added to the invoice.
RETURN & REFUND POLICY
If you are not satisfied with the content of the video, please contact us and we will refund you without quibble.