The training is aimed at everyone in business.
The e-learning course is conducted remotely and ends with a knowledge test.
In this training we look at:
- The money laundering process
- Global initiatives
- Legislation and authorities
- Who is covered
- Money laundering offences
Contact
For further information and support, please contact:
Sustademy Support
Phone +46 8 651 01 75
For quotes for larger groups, please contact:
Samuel Henmark
Key Account Manager
073-932 16 80
samuel.henmark@sustademy.se