Money Laundering Awareness
Short course
Online
Description
-
Type
Short course
-
Level
Beginner
-
Methodology
Online
-
Duration
Flexible
-
Start date
Different dates available
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.
Facilities
Location
Start date
Start date
About this course
The objective of this course is to both teach and assess the learner.
There are no requirement for this course as they are perfect for developing your skill set, no matter what stage your career is at.
Upon completion of the short course you will recieve a certificate.
This course has been specially designed to teach as well as assess the learners. This means that you are able to re-take the the course after 2 hour intervals. This course is also CPD Accredited and seen as a certification.
Reviews
-
The online course helped me get the extra accreditation in my job role.
← | →
Course rating
Recommended
Centre rating
Puliyappottammal Jijesh
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 8 years
Subjects
- Taxation
- Competition Law
- Risk Assessment
- Risk
- Access
- Budgeting
- Commercial Law
- Forecasts
- Money Markets
- IT risk
- Accounting and Finance
- Money Management
- Regulations
- Money laundering
- Staff Training
- Laundering
- Money Laundering Regulations
- Proceeds of Crime Act 2002
Teachers and trainers (1)
Course programme
Learning Outcomes: This course will cover the following topics;: Money Laundering Regulations, Risk assessment, Nominated officers & staff training, Recognising & reporting suspicious actions or activities, The Proceeds of Crime Act 2002
Course Format
This course is delivered online through eLearning. Learners of the course will receive instant access to our interactive student learning portal, which offers 24/7 access to the course.
Course Duration
The online course requires a minimum of 2 hours to complete in full. This is only a guide to the learning hours required and it depends on how quickly an individual can absorb the information. The learning is online so it can be spread out over multiple sessions or done in one session.
Learners will have access to this course for up to 12 months from the date of joining. There is no time limit to complete the course during this period.
The assessment can be re-taken as many times as the learner requires at no extra cost. We must advise that the questions do change each time. This course is designed to teach as well as assess.
Tutor Support
When you are studying a course it is always useful to know that you have the help and support of tutors that want you to succeed in your studies.
HRUK will be able to provide you with unlimited online email support to help answer any questions that you may have whilst you are studying the course.
Course Compatibility
Our course is fully compatible with PC’s, Mac’s, Laptop, and Tablet and Smartphone devices.
Money Laundering Awareness