Anti-Money Laundering Online Course
NVQ
Online
Description
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Type
NVQ Level 2
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Methodology
Online
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Duration
1 Year
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Start date
Different dates available
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Online campus
Yes
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Delivery of study materials
Yes
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Support service
Yes
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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
Start date
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
Reviews
Subjects
- Anti-money Laundering
- Works
- Financial
- Financial Training
- Laundering
- Money
- Definitions
- Institutions
- Insurance
- Companies
Course programme
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- Anti-Money Laundering Online Course
- Final Exam- Anti-Money Laundering Online Course
Anti-Money Laundering Online Course