Money Laundering Awareness Course
Course
Online
Description
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Type
Course
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Methodology
Online
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Start date
Different dates available
"Course Description
Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
Benefits
Improve your career prospects.
Learn valuable knowledge, skills, advice and guidance to help you achieve success.
Study online from anywhere.
Study at your own pace.
Download and print your accredited CPD certificate on successful completion.
Bulk discounts
Bulk discounts are available on purchases of 10 or more courses.
If you wish to discuss a large individual order for this course, and/or would like to be invoiced in advance, please call our sales team on 01707 828 751 to make an enquiry."
Important information
Price for Emagister users:
Facilities
Location
Start date
Start date
About this course
"Who Is This Course For?
This course is for anybody that wants learn how to assess the risk of money laundering in their business, report suspicious transactions or activities and more."
"Requirements
Our training works on all devices including Mobile phones, IPad’s, Android tablets, Macs and PC’s.
For the best viewing experience on our state-of-the-art eLearning platform we recommend an internet connection of 10Mbps or better. Please also use Google Chrome or Mozilla Firefox as your browser with Adobe Flash Player."
Reviews
Subjects
- Risk Assessment
- Risk
- Staff
- IT risk
- Regulations
Course programme
Course Outline
Course Outline
The Money Laundering Awareness course is organized into the following modules.
- Module 1 - Money Laundering Regulations
- Module 2 - Risk assessment
- Module 3 - Nominated officers & staff training
- Module 4 - Recognising & reporting suspicious actions or activities
- Module 5 - The Proceeds of Crime Act 2002
The Money Laundering Awareness course is organized into the following modules.
- Module 1 - Money Laundering Regulations
- Module 2 - Risk assessment
- Module 3 - Nominated officers & staff training
- Module 4 - Recognising & reporting suspicious actions or activities
- Module 5 - The Proceeds of Crime Act 2002
- Module 1 - Money Laundering Regulations
- Module 2 - Risk assessment
- Module 3 - Nominated officers & staff training
- Module 4 - Recognising & reporting suspicious actions or activities
- Module 5 - The Proceeds of Crime Act 2002
- Module 1 - Money Laundering Regulations
- Module 2 - Risk assessment
- Module 3 - Nominated officers & staff training
- Module 4 - Recognising & reporting suspicious actions or activities
- Module 5 - The Proceeds of Crime Act 2002
"
Money Laundering Awareness Course