Who is the course for?

Managers or key employees in organisations worried they may be targets for money launderers. Organisations involved in high-value business are usually prime targets e.g. financial services, casinos, property etc.
Some prior knowledge or experience of the topic is advisable but there are no formal entry requirements.

What will you get from this course?

When you have completed this course, you will be able to:

Positive About Disabled People Learndirect Business Institute of Leadership and Management OCR Recognising Achievement Royal Institute of Public Health City & Guilds Train to Gain Investors in People International Organisation for Standardization British Computer Society Matrix Accreditation Body

London Community College

Astra House, Arklow Road, New Cross SE14 6EB Tel : +(44) 208 694 1963

205 Old Kent Road, Southwark SE1 5NA, Tel: +(44) 207 231 7908