
Lifelong Learning International is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
Taking Security - A Practical Guide
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Course description:
Objectives Following this workshop delegates will know: • What is meant by the term ‘Money Laundering’ • The 3 stages of money laundering • Who uses the money laundering process and why •...
Hours of study:Full time
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