If you work in the Higher Education sector or anywhere where large amounts of money, property or goods are sold, bought, leased or exchanged, then it's important that you and your staff understand the regulations relating to financial crime. Our online Anti-Money Laundering training (AML) will help your university comply with AML regulations and avoid financial penalties.
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This is a trial version of the course Anti-Money Laundering Fundamentals (Higher Education). Please note, we do not offer certificates for trial course completions.
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