Money laundering awareness cpd accredited online course

4.5
1 review
  • You should take your time to study but as you have a whole year and it's really easy to follow.
    |

Course

Online

Price on request

Description

  • Type

    Course

  • Methodology

    Online

  • 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 launderingBenefits
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 industry recognised certificate on successful completion.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

Questions & Answers

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Reviews

4.5
  • You should take your time to study but as you have a whole year and it's really easy to follow.
    |
100%
4.2
fantastic

Course rating

Recommended

Centre rating

Former Student

4.5
14/10/2017
What I would highlight: You should take your time to study but as you have a whole year and it's really easy to follow.
What could be improved: Nothing.
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

Subjects

  • Risk Assessment
  • Risk
  • Staff
  • Transactions
  • IT
  • Industry
  • Accredited
  • IT risk
  • Regulations
  • Money laundering

Teachers and trainers (1)

Online Course Online Course

Online Course Online Course

12 Month Unlimited On-Demand Online Access to the Course.

Course programme

Courses Include 12 Months Unlimited Online Access to:

Expert Online Training: Our courses use only the industry’s finest instructors. Unlike a live class, you can fast-forward, repeat or rewind all your lectures. This creates a personal learning experience and gives you all the benefit of hands-on training with the flexibility of doing it around your schedule 24/7.

Visual Demonstrations & Multimedia Presentations: Our courseware includes demonstrations and visual presentations that allow students to develop their skills based on real world scenarios explained by the instructor.

Navigation and Controls: These self-paced training programs are designed in a modular fashion to allow you the flexibility to work with expert level instruction anytime 24/7. All courses are arranged in defined sections with navigation controls allowing you to control the pace of your training. This allows students to learn at their own pace around their schedule.

Certificate of Completion: Upon completion of your training course, you will receive a Certificate of completion displaying your full name, course completed as well as the date of completion. You can print this out or save it digitally to showcase your accomplishment.

Need to train your Team? Contact Us for Discounts on Multiple Subscription Purchases.

Money laundering awareness cpd accredited online course

Price on request