Fraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll need to advance in your career. Take this course anywhere and at any time. Don’t let your lifestyle limit your learning or your potential. Fraud Management and AML will provide you with the right CPD Accredited qualifications that you’ll need to succeed.Gain experience online and interact with experts. This can prove to be the perfect way to get notice by a prospective employer and stand out from the crowd. Fraud Management and AML has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take Fraud Management and AML is Wi-Fi and a screen. You’ll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes.
Why choose Fraud Management and AML?
- CPD Accredited Qualifications
- No need to worry about hidden charges
- Tutor assistance on every weekday
- Practical and honest assessments performed immediately
- Personal PDF certificate awarded on passing
- Original copies of your certificate sent the next working day for as little as £5.99.
- Gain valuable and recognised experience without leaving your home
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.
Showcase Your Accomplishment of New Skills: Get a Certification of Completion
Upon passing the assessment, you will receive proper certification that is recognised all over the UK as well as internationally. The PDF certificate is £10 which you can download instantly upon completing the assessment or you can order it via online. You can also receive an original printed copy of the certificate for showcasing your achievement anywhere and everywhere, which will be sent to you by post. The postal fee for this printed copy is only £29, with no additional fees or expense.
Who Is This Course For?
The Fraud Management and 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 Fraud Management and AML. Enrol on the Fraud Management and AML and learn a new professional skill from anywhere, at any time!
Enrol on the Fraud Management and AML with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Fraud Management and 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 Fraud Management and AML online from your computer, tablet, or smartphone, and learn in a way that suits you.
|Fraud Management and AML|
|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 – Fraud Management and AML||00:20:00|
|Final Exam – Fraud Management and AML||00:20:00|