CPD Courses

Anti-Money Laundering

Online Course The British Private Equity & Venture Capital Association (BVCA)

About the CPD course

This in depth online programme provides employees at all levels with a full overview of anti-money laundering and anti-terrorist financing legislation. It is imperative that your firm is compliant with complex anti-money laundering legislation and that your staff are fully aware of their risks and responsibilities. Fees payable.

CPD Provider

The British Private Equity & Venture Capital Association (BVCA)

The British Private Equity & Venture Capital Association (BVCA)

The British Private Equity & Venture Capital Association (BVCA)

The British Private Equity & Venture Capital Association (BVCA) is the industry body and public policy advocate for the private equity and venture capital industry in the UK. Our aim is to aid understanding around the activities of our members promote our industry to entrepreneurs and investors as well as to Government the EU trade unions international media and the general public.

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