Compliance

Online Course • Ayming UK

About the CPD course

You will focus on the importance of data protection and how to ensure all data is kept safe. Learn about Legislation covering money laundering; how the law deals with the prevention of financial crime; how to identify signs of money laundering; repercussions of failing to comply with the money laundering regulations & what constitutes a bribe.

CPD Provider

Ayming UK

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Ayming UK

We are business performance experts who combine highly specialised knowledge – across a range of fields – with hands-on collaboration, to enable our clients and their people to go further. We are 1300 employees operating in 15 countries across Europe and North America, and have a proven track record of providing leadership and sharing insight that stretches back over 30 years.