Money Laundering Online Course
Course
Online
Description
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Type
Course
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Methodology
Online
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Class hours
14h
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Duration
Flexible
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Start date
Different dates available
Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behavior in order to maintain a balanced society. If you are interested in finding out more about these issues keep on reading.
This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how this illegal activity affects the economic and social aspects of our society and discover different methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as there is more information regarding non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more.
Using this course the right way will allow you to see many money laundering processes, which in turn will help you take necessary precautions against such activity.
Important information
Price for Emagister users:
Facilities
Location
Start date
Start date
About this course
Money Laundering Online Course is CPD QS & IAO accredited. This makes it perfect for anyone trying to learn potential professional skills.
As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds.
Our Money Laundering Online Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
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
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
- Accounts
- Anti-money Laundering
- Works
- Financial
- Insurance
- Record Keeping
- Financial Training
- Bank Complicity
- Suspicious Transaction Reporting
- Terrorism Financing Prevention
Teachers and trainers (1)
iStudy iStudy
Instructor
Course programme
COURSE CURRICULUM
- 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
Money Laundering Online Course