Related Courses
Take your career to the next level with higher education that works for you
Please provide your first and last name to continue.
Are you sure you want to sign out?
The team at the Financial Intelligence Unit will provide a topical update on the latest, relevant matters on international standards, recommendations in Anti-Money Laundering, Countering Financing of Terrorism and Proliferation Financing.
This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks financial crime strategy.
Please sign in to book this course
Take your career to the next level with higher education that works for you