Understand what AML Legislation you are required to adhere to in the UK and EU.
The United Kingdom's exit from the European Union prompted a diversion in the approaches to tackling money laundering. As time goes on, these differences may grow larger. If you operate in the UK, the EU or both, It's important to understand the legislation so you can stay on the right side of the law.
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This is a trial version of the course AML Legislation. Please note, we do not offer certificates for trial course completions.
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