Description
Course level : Level 2 – Specialist
Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help you get to grips with money laundering risks associated with this sector and how to mitigate them.
Offered By: International Compliance Association (ICA) Price includes a 12-month membership fee to the ICA
Courses are awarded in association with Alliance Manchester Business School, the University of Manchester.
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