Money Laundering Training

Planning money laundering training seems to be a tricky task. Sharp End Training recently had an enquiry about our money laundering training from a financial services company. They were having trouble getting hold of money laundering awareness training material. As it turns out, one of the partners of the firm had some training material from [...]

Money Laundering – Free access closed

It is now Tuesday 16th September 2008, 5pm Free access to the money laundering training is now closed. We will be sending access details to all weekly update subscribers tomorrow. To make sure you don’t miss out on future free training, just join our weekly email update list.

Money Laundering online training set for unveiling

Sheffield based online training company Sharp End Training gets set to launch its latest course on 17th September. “Money Laundering Awareness” covers the basics of money laundering & risk management. In these troubled financial times, it is crucial that legitimate businesses don’t waste time and money and exposing themselves to possible legal action. The Money [...]

Money Laundering – Online Training from January 2008

The Money Laundering Regulations 2007 come into force on 15th December 2007. (Just while most of the world is Christmas partying). In January 2008, Sharp End Training will be launching our Money laundering online training course. For details of how to get instant notification and a special launch price, please register at www.money-laundering-training.co.uk