Explores anti-money laundering best practices and procedures.
The definitive anti money laundering program for fee earners and support staff in leading Swedish and International law firms. This course has been designed to teach you anti-money laundering best practices and procedures, as defined by four leading Swedish firms and some of the world's leading law firms and in line with applicable legislation in Sweden and other jurisdictions. By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.
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This is a trial version of the course Anti-Money Laundering Swedish Course. Please note, we do not offer certificates for trial course completions.
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