Anti-Money Laundering Online Course

NVQ

Online

£ 314 VAT inc.

Description

  • Type

    NVQ Level 2

  • Methodology

    Online

  • Duration

    1 Year

  • Start date

    Different dates available

  • Online campus

    Yes

  • Delivery of study materials

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

Complying with AML law is vital for all businesses and this Anti-Money Laundering Online Course aims to explain the Acts and regulations that must be taken into account if financial crime is to be prevented and reduced. The Anti-Money Laundering Online Course is intended to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.

This course is suitable for anyone who works within the regulated financial sectors, including all businesses where large amounts of illegally obtained cash, property or goods could be bought, sold or exchanged.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

Anti-Money Laundering Online Course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field. This course is designed by industry experts so you don’t have to worry about the quality.

Most importantly, this course does not require any experience or qualification to get enrolled. You will learn everything that is required from this course directly. This is a great opportunity for all student from any academic backgrounds to learn more on this subject.

Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of 9.99 and PDF Certificate at 4.99.

Earn a free e-certificate upon successful completion.
Accessible, informative modules taught by expert instructors
Study in your own time, at your own pace, through your computer tablet or mobile device
Benefit from instant feedback through mock exams and multiple-choice assessments
Get 24/7 help or advice from our email and live chat teams
Full Tutor Support on Weekdays

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Reviews

Subjects

  • Anti-money Laundering
  • Works
  • Financial
  • Financial Training
  • Laundering
  • Money
  • Definitions
  • Institutions
  • Insurance
  • Companies

Course programme

COURSE CURRICULUM

Anti-Money Laundering Online Course
  • What is Money Laundering?
  • More Definitions of Money Laundering
  • How Money Laundering Works
  • The Economic and Social Consequences of Money Laundering
  • Methods of Money Laundering
  • Payable Through Accounts
  • Concentration Accounts
  • Structuring
  • Bank Complicity
  • Non-Bank Financial Institutions
  • Insurance Companies
  • What is Financial Inclusion?
  • Anti Money Laundering
  • Record Keeping
  • High Currency Amount Transaction Reporting
  • Suspicious Transaction Reporting
  • Fraud Prevention for Money Transfers
  • Terrorism Financing Prevention
  • Designation of a Compliance Officer
Mock Exam
  • Mock Exam- Anti-Money Laundering Online Course
Final Exam
  • Final Exam- Anti-Money Laundering Online Course

Anti-Money Laundering Online Course

£ 314 VAT inc.