Money Laundering Awareness (Accredited Online)

5.0
1 review
  • Excelente clima educacional, cuenta con excelentes propuestas educativos y sobre todo con los precios accesibles
    |

Course

Online

£ 10 VAT inc.

Description

  • Type

    Course

  • Methodology

    Online

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • 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

Online

Start date

Different dates availableEnrolment now open

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.

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Reviews

5.0
  • Excelente clima educacional, cuenta con excelentes propuestas educativos y sobre todo con los precios accesibles
    |
100%
4.8
excellent

Course rating

Recommended

Centre rating

ELVIS LUIS LLERENA PICHO

5.0
19/08/2020
About the course: Excelente clima educacional, cuenta con excelentes propuestas educativos y sobre todo con los precios accesibles
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

Subjects

  • Risk
    1

    1 students say they acquired this skill

  • Transactions
  • IT
  • Communication Skills
    1

    1 students say they acquired this skill

  • Accredited
  • IT risk
  • Regulations
    1

    1 students say they acquired this skill

  • Criminal law
    1

    1 students say they acquired this skill

  • Criminal investigations
    1

    1 students say they acquired this skill

  • Staff Training
  • Money Laundering Regulations
    1

    1 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.