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Crime Prevention Training courses at BPP (Professional Education), North London

Money Laundering

BPP (Professional Education)

Course description:
This course covers the key regulations for money laundering and terrorist financing. It provides an introduction into the subject as a whole and comprehensive coverage of the Money Laundering Regulations with specific...

Hours of study:Customised

About institution

Real Life Money Laundering Problems

BPP (Professional Education)

Course description:
This course will benefit everyone working in an accountancy practice. The course can either act as a reminder to the experienced or as an introduction to those new to the subject. It will be of particular interest to those...

Hours of study:Customised

About institution

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