For Any Inquiring +44 2034321986
The AML General Awareness Training course covers essential topics including: Types of financial crime, including money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion. Risks from financial crime, including types of risk and categories of risk.
We are a distinguished institution dedicated to cultivating the business leaders and management professionals of tomorrow. As a college specializing in business and management education, we are committed to providing a rigorous academic experience that combines cutting-edge theory with practical application, preparing our students to excel in an increasingly complex global economy.
Business
Management and Leadership
Bespoke Agribusiness
Livestock Research and development
Tel: +44 7436785923
Address: 20 Wenlock road, London N1 7GU
