This course; shows you how money laundering can be used to fund criminal and terrorist activity; and how; if you are unaware; that you could be part of helping to do that. Learn how to avoid the pitfalls; keeping yourself; and your business compliant.
Think Differently. Do Differently. We are PeopleUnboxed and our mission is to make a difference to people’s lives in the workplace and beyond. We do this by inspiring and empowering individuals and organisations to transform the way they work. We unbox your potential to make your people more effective and get you the impact you’re looking for. Whether it’s developing your leaders, digitalising your learning, or creating an engaging, values driven culture, we will work with you to future-proof your workforce. Our solutions are a mixture of either completely bespoke, tailored to you or off-the-shelf. So whatever it is your business needs, we can find exactly the right fit for you.
