Prevent money laundering and terrorism financing activities to take place within your organisation and ensure incidents relating to modern slavery and terrorism financing are reported in line with your legal obligations!

Understand what money laundering and terrorism financing are and know how does it take place.

Promote a workplace culture that carries out its compliance and reporting obligations with this online training course: [ Ссылка ]

Download your FREE eBook here: [ Ссылка ]

FREE Online Courses To Help People Handle The COVID-19 Coronavirus Epidemic Better: [ Ссылка ]

Request a FREE demo here: [ Ссылка ]

Let’s Connect:
▶ Facebook: [ Ссылка ]
▶ Twitter: [ Ссылка ]
▶ Linkedin: [ Ссылка ]
▶ Instagram: [ Ссылка ]
▶ Pinterest: [ Ссылка ]
▶ Google My Business: [ Ссылка ]

#Sentrient #SentrientHR #CounterTerrorism #TerrorismFinancing #MoneyLaundering #AntiMoneyLaundering #Financing #Laundering #AntiTerrorism #Australia #NewZealand #AMLTrainingCourse #AML #CTFTrainingCourse #CTF #AntiTerrorism #MoneyLaunderingCrime #LaunderingMoney #AntimoneyLaunderingSolutions #AntiMoneyLaunderingAct #AntiMoneyLaunderingLaw #AntiMoneyLaunderingTrainingCourse

свернуть