Course Details

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
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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