Description
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Type
Course
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Methodology
Online
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
Facilities
Location
Start date
Start date
About this course
Once you have completed all the online learning materials for these courses, you will be required to complete an online assessment. If you fail the online knowledge test, do not worry – You are given 5 chances to revise the e-learning materials and retake the course at no extra charge. Once you pass you will be able to save and print out all your accredited certificates for these bundles.
All of our online workshops are accredited and in line with the universally accepted Continuous Professional Development standards. The CPD accreditation group require a robust process of content development, peer review and compliance with the relevant regulatory requirements. Once you have successfully completed the knowledge test, you will be sent a CPD accredited certificate via email.
Reviews
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Excelente clima educacional, cuenta con excelentes propuestas educativos y sobre todo con los precios accesibles
← | →
Course rating
Recommended
Centre rating
ELVIS LUIS LLERENA PICHO
Subjects
- Risk1
1 students say they acquired this skill
- Transactions
- IT
- Communication Skills
11 students say they acquired this skill
- Accredited
- IT risk
- Regulations
11 students say they acquired this skill
- Criminal law
11 students say they acquired this skill
- Criminal investigations
11 students say they acquired this skill
- Staff Training
- Money Laundering Regulations
11 students say they acquired this skill
Course programme
COURSE CONTENT
Money Laundering Awareness (Accredited)
Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
LEARNING OUTCOMES:
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
Money Laundering Awareness (Accredited Online)
£ 10 VAT inc.Add similar courses
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