Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Utilisation of media and in-depth research for a greater awareness of current international money laundering issues
• A review and examination of current international methods of money laundering cases
• Highlighting the key areas of failings and concerns within the management of AML risks
To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.
Please contact firstname.lastname@example.org with any booking issues.