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Anti-Money Laundering (E-learning) Weekend Courses The NVQ is a perfect

SKU: 30275401680
4.9
USD20.00 USD68.00

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Ships within 48 hours · Estimated delivery Sep 8 - Sep 13

Description

The NVQ is a perfect alternative to an academic qualification with a final exam and offers another route to Chartered Membership of IOSH – CMIOSH (Chartered Safety Practitioner status)

A Food Allergen Awareness – A Good Practice Guide course book is available

It also touches on the legislation that is in place relating to the handling and storing of information and the obligations each person has under these laws

Personal responsibility

NEBOSH International Fire Certificate

Anti-Money Laundering (E-learning) Weekend Courses The NVQ is a perfectWhat is Anti Money Laundering? Money laundering is a serious crime; the participation in this crime can put your company in jeopardy and lead to imprisonment and heavy penalties. Once the Anti Money Laundering course has been completed the learner will know to be alert to suspicious activities and how to identify potential money laundering transactions. What's Included in the Anti Money Laundering Course? The importance of anti money laundering

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