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Learn new skills and develop your professional knowledge with the Anti-Money Laundering – Level 3 and learn from home at a pace that suits you. The Anti-Money Laundering – Level 3 has been expertly designed for you to complete through distance e-learning and achieve a professional qualification all without leaving your own home!
Successful completion of the Anti-Money Laundering – Level 3 will see you achieve a CPD certified qualification which will add significant weight to your CV and impress potential employers when applying for new jobs.
Once you enrol on the Anti-Money Laundering – Level 3, you will have full course access for one year, meaning you are free to complete the Anti-Money Laundering – Level 3 at a pace that suits you. Enrol on the Anti-Money Laundering – Level 3 now and start studying using any internet-enabled device including computers, tablets, and smartphones.
With 24/7 student support offered to you on the Anti-Money Laundering – Level 3, you can be sure of quick and comprehensive assistance whenever you need it.
Enrol now on the Anti-Money Laundering – Level 3 and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job!
Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately.
Upon passing the assessment, you will receive proper certification that is accredited by CPD and universally accepted. You can order your certificate at a cost of £10 for PDF and £29 for hardcopy certificate or both for £39.
The Anti-Money Laundering – Level 3 has been professionally-designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Anti-Money Laundering – Level 3.
Enrol on the Anti-Money Laundering – Level 3 and learn a new professional skill from anywhere, at any time!
Enrol on the Anti-Money Laundering – Level 3 with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti-Money Laundering – Level 3 without any delay.
We only ask that all students have a passion for learning and literacy, and be over the age of 16.
Complete the Anti-Money Laundering – Level 3 online from your computer, tablet, or smartphone, and learn in a way that suits you.
Anti-Money Laundering - Level 3 | |||
Module 01: Introduction to Money Laundering | |||
Module 01: Introduction to Money Laundering | 00:15:00 | ||
Module 02: Proceeds of Crime Act 2002 | |||
Module 02: Proceeds of Crime Act 2002 | 00:17:00 | ||
Module 03: Development of Anti-Money Laundering Regulation | |||
Module 03: Development of Anti-Money Laundering Regulation | 00:18:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Office | |||
Module 04: Responsibility of the Money Laundering Reporting Office | 00:18:00 | ||
Module 05: Risk-based Approach | |||
Module 05: Risk-based Approach | 00:20:00 | ||
Module 06: Customer Due Diligence | |||
Module 06: Customer Due Diligence | 00:21:00 | ||
Module 07: Record Keeping | |||
Module 07: Record Keeping | 00:14:00 | ||
Module 08: Suspicious Conduct and Transactions | |||
Module 08: Suspicious Conduct and Transactions | 00:20:00 | ||
Module 09: Awareness and Training | |||
Module 09: Awareness and Training | 00:18:00 | ||
Mock Exam | |||
Mock Exam – Anti-Money Laundering – Level 3 | 00:20:00 | ||
Final Exam | |||
Final Exam – Anti-Money Laundering – Level 3 | 00:20:00 |
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