CPD Courses

Money Laundering Overview Prosecution Vs Civil

Seminar GentiumUK

About the CPD course

The course will outline an understanding of the proceeds of Crime Act 2002 legislation to understand money laundering and options available to prosecute or undertake civil recoveries – ensure complete understanding of legislation and regulation and all options available.

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The focus on project delivery is to ensure the creation of a legacy. Through the development of bespoke courses, tailored to the needs of the client, high quality programs can be delivered. Through the development of in house champions we ensure that legacy training is created for the generations to follow.  

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