Our CPD-accredited Anti-Money Laundering (AML) training course is designed to raise your employees awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production/ distribution, chemicals, fertilisers and food), your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence.
One of the key challenges is corporate finance’s control and movement and the need to ensure that effective Anti-Money Laundering (AML Framework) procedures and practices are in place. Refusal to accept the risks and your organisation is openly exposed to:
- corporate fraud;
- exploitation from the theft of money and other assets.