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Distance and online learning Anti-money Laundering courses
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...team will email you with information about the course and which study options will be best for you. What will you learn? What is Financial Crime?... Learn about: Anti-money Laundering, Financial Crime, Electronic Crime...
...team will email you with information about the course and which study options will be best for you. What will you learn? What is Financial Crime?... Learn about: Anti-money Laundering, Financial Crime, Electronic Crime...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
← | → see all
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | → see all
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Excellent training company - I've been using it for years now.
← | → see all
- Short course
- Online
- 12 Months
...This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles... Learn about: Anti-money Laundering, IT risk...
- Course
- Online
- Intermediate
- 6 Weeks
- Online campus
- Support service
- Virtual classes
- Delivery of study materials
...Sanctions & the Future What are sanctions? Types of sanction programme SDNs & Blocked Persons Restricted goods regulations Penalties for sanction breaches... Learn about: Financial Crime, Financial Training, Anti-money Laundering...
- Course
- Online
...Statutory Obligations Identifying suspicious transactions Internal and external reporting of suspicious transactions Money Laundering Detection Techniques Prevention... Learn about: Financial Crime, Anti-money Laundering, Financial Training...
- Course
- Online
...of identity theft Plus much more... Module 8 Correlation, Trend Analysis Summary / What you Will Learn: Fraud and money laundering correlation Fraud... Learn about: Fraud Prevention, Team Training, MS Excel...