This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide. Approved by CPD & Institute of Hospitality Start Course You can reach us via: Email Address:info@cowrieseducation.com Phone Number:+44-3330918330 , +44-2045244416 Whatsapp:+44-7922206606 Address: Office 9800 182 - 184 High Street North East Ham London E6 2JA
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