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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