NEW RELEASE: Global Anti-Money Laundering eLearning Course

Educational Technology 13 May 2020 - 21:36

A record number of anti-money laundering (AML) fines were issued worldwide in 2019. US regulators and authorities took the lead, handing out fines totalling over £6.2bn - twice as many fines as UK regulators. Our new eLearning course focuses on raising awareness on anti-money laundering (AML) legislation and its impact on organisations and their employees.

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