info@money-launderer.co.uk

Other services available

Money-Launderer also can provide speakers and trainers for 

  • On-site training for your employees
  • Training for assessors for supervisory bodies about conducting inspections

For further information and rates please contact us at info@money-launderer.co.uk

 

The money-launderer standard forms, policies and procedures and training materials are the copyright of Money-Launderer Ltd.