Courses and resources
Anti Money Laundering Policy
About this course:
This training covers the procedures which must be followed to enable the University to comply with its legal obligations.
As a result of attending this course, you will:.
- Know what the Money Laundering act is and what policies should be adhered to, to ensure there is no liability to the University or the individual member of staff.
Who should attend this course:
Anyone who (on behalf of the University or its subsidiaries): gets involved with the receipt of money; requests new customer accounts or refunds to suppliers; has to recruit and register new students.
Mazars with support from colleagues in Finance.
This is a part of the Finance Training provision, for more information please contact email@example.com or visit the Finance Services web pages.
This course is administered by People Development; please contact firstname.lastname@example.org for any queries.
Please click here to book your place through iTrent Self Service.