Help!

I have been asked to source training on money laundering (or more accurately ‘anti money laundering’)

We would not be looking for anything long and drawn out (perhaps 1/2 day session for each employee or even initially e-based)just to give the basic overview to staff of what we should be doing to avoid it.

Predominantly the Companies in the Group are property based (development, management, leasing, loans, etc. If anyone can point me in the right direction it would be appreciated.

Thank you
Sue Martin

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