Overview
Learn new skills and develop your professional knowledge with the Anti-Money Laundering (AML) and learn from home at a pace that suits you. The Anti-Money Laundering (AML) 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 (AML) 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 (AML), you will have full course access for one year, meaning you are free to complete the Anti-Money Laundering (AML) at a pace that suits you. Enrol on the Anti-Money Laundering (AML) 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 (AML), you can be sure of quick and comprehensive assistance whenever you need it. Enrol now on the Anti-Money Laundering (AML) 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!
Why Choose Anti-Money Laundering (AML)?
- Get full tutor support and learning assistance
- Complete the Anti-Money Laundering (AML) at a pace that suits you
- Gain a professional certified qualification
- Great value, high-quality training course
Showcase Your Accomplishment of New Skills: Get a Certification of Completion
Upon passing the course, you will receive proper certification that is accredited by IAO and 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.
Who Is This Course For?
The Anti-Money Laundering (AML) 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 (AML). Enrol on the Anti-Money Laundering (AML) and learn a new professional skill from anywhere, at any time!
Requirements
Enrol on the Anti-Money Laundering (AML) with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti-Money Laundering (AML) 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 (AML) online from your computer, tablet, or smartphone, and learn in a way that suits you.
Course Curriculum
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 (AML) | 00:20:00 | ||
Final Exam | |||
Final Exam – Anti-Money Laundering (AML) | 00:20:00 |
COURSE REVIEWS
- 1 year
- Level 3 - Diploma
- Number of Units9
- Number of Quizzes2
- 3 hours, 21 minutes