This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
We work in partnership with VideoTile Learning to deliver online IOSH Approved Working Safely and Managing Safely. The courses are delivered via their platform.
As an agent for these courses we are not directly approved by or associated with IOSH.
IATP, CPD, IIRSM, IFE, ILM & IOSH approved courses are owned and delivered by VideoTile Learning Ltd and are distributed under licence.
Laser, ETA & IOSH Qualifications are examined via VideoTile Learning Ltd.