About the CPD course
Money laundering is a very serious risk for corporations; and requires constant vigilance to combat. This 30 minute refresher for corporations covers all the areas which staff need to be aware of. This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
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Onyx Training Solutions
At ONYX Training Solutions, we provide cutting-edge training programs, tools, and resources to help organisations of any size elevate beyond the ordinary, in addition to offering in-person training. We are a passionate and innovative team dedicated to providing exceptional and innovative training solutions, fostering personal and professional growth. Our commitment to excellence, integrity, and collaboration ensures that individuals are empowered with the knowledge and skills needed to thrive in their pursuits.
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