Anti-Money Laundering Online Course - CPD Certified
Course
Online
Description
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Type
Course
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Level
Beginner
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Methodology
Online
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Class hours
13h
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Duration
Flexible
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Start date
Different dates available
This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more.
Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity.
Important information
Price for Emagister users:
Facilities
Location
Start date
Start date
About this course
People who want to learn how money laundering works and its affects Professionals looking to go into an investigatory role within the police or journalism industry
This course is available to all learners, of all academic backgrounds.
Learners should be aged 16 or over to undertake the qualification.
Good understanding of English language, numeracy and ICT are required to attend this course.
On receiving your request an academic officer from the course will call you to explain everything about the course, including how you can sign up, payment options and enrollment periods.
Reviews
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 6 years
Subjects
- Accounts
- Personnel Management
- Money Markets
- Anti-money Laundering
- Works
- Financial
- Insurance
- Record Keeping
- Money Management
- Financial Training
Teachers and trainers (1)
John Adams John
Instructor
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
Anti-Money Laundering Online Course - CPD Certified