Certificate in Anti-Money Laundering Course - CPD Accredited - Best Seller
Course
Online
Description
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Type
Course
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Level
Intermediate
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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
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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
You might find yourself in trouble if you are uninformed with the laws about handling money. To safeguard your reputation and your organization, it is best to learn about anti-money laundering which this course is specifically designed for.
This Certificate in Anti-Money Laundering Course introduces you to different Anti-Money Laundering scenarios for you to be familiar what it is all about. If you are familiar with these scenarios then you can definitely avoid the possible consequences it might lead you into.
Important information
Price for Emagister users: Please use the coupon code "ALPHA23" to get a huge discount which will allow you to purchase this course for only £23.00, including the free PDF Certificate. Please Note: You have to use this coupon code to get the free PDF Certificate. If you need any assistance regarding using the coupon code, feel free to contact us. One of our agents will assist you.
Facilities
Location
Start date
Start date
About 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
Subjects
- Anti-money Laundering
- Accredited
- Record Keeping
- Anti Money Laundering
- Methods of Money Laundering
- Bank Complicity
- More Definitions of Money Laundering
- How Money Laundering Works
- Payable Through Accounts
- Concentration Accounts
- What is Financial Inclusion?
Teachers and trainers (1)
Alpha Academy
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
- Recommended Reading: Certificate in Anti-Money Laundering Course
- Mock Exam – Certificate in Anti-Money Laundering Course
- Final Exam – Certificate in Anti-Money Laundering Course
Assessment and Certification
At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.
Certificate in Anti-Money Laundering Course - CPD Accredited - Best Seller