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  • Course Title

Programme Overview

This course has been designed to provide information and practical guidance to those involved in the handling of monetary transactions.

Participant Profile

Any individual involved in the handling of substantial monetary transactions

Entry Requirements

This course has no specific entry requirements

Expected Outcomes

A clear understanding and a working knowledge of:
  • Money Laundering as an industry
  • The stages of Money Laundering
  • What to do in the event of suspicion of Money laundering
  • Criminal consequences of money laundering or being involved in at any stage