Anti Money Laundering - AML

This course covers TMHE AML processes and ways of working.

• Target Audience: Personnel involved in the TMHCF Long Term Rental-process (LTR).
• Learning objectives: Learn about Anti Money Laundering (AML) and how to prevent TMHE/TMHCF from being used for Money Laundering and Terrorism Financing (ML/TF).
• Duration: 20 minutes