HIGHLIGHTS OF THE COURSE
* Course Type: Online Learning
* Duration: 50 minutes
* Tutor Support: Tutor support is included
* Customer Support: 24/7 customer support is available
* Quality Training: The course is designed by an industry expert
* Recognised Credential: Recognised and Valuable Certification
* Completion Certificate: Free Course Completion Certificate Included
* Instalment: 3 Installment Plan on checkout
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WHAT YOU WILL LEARN FROM THIS COURSE?
* Gain comprehensive knowledge about anti-money laundering
* Understand the core competencies and principles of anti-money laundering
* Explore the various areas of anti-money laundering
* Know how to apply the skills you acquired from this course in a real-life
context
* Become a confident and expert auditor
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ANTI-MONEY LAUNDERING
This anti-money laundering course is accredited by the CPD UK. CPD is globally
recognised by employers, professional organisations and academic intuitions,
thus a certificate from CPD Certification Service creates value towards your
professional goal and achievement. CPD certified certificates are accepted by
thousands of professional bodies and government regulators here in the UK and
around the world.
Money-Laundering is a major criminal problem, worldwide. This anti-money
laundering course starts by defining money laundering and describing the
'regulated sector' as defined by the Proceeds of Crime Act.
The anti-money laundering course discusses a number of money-laundering
offences, including tax evasion, theft, fraud, bribery and the financing of
terrorism. You'll learn about some of the 'red flags' which could indicate
illegal activity, and the connections between money-laundering and certain
financial institutions.
You'll see how the regulated sector combats money laundering through compliance,
due diligence, and record-keeping.
Finally, the anti-money laundering course examines the internal controls and
monitoring used by companies to fight against money laundering, including policy
statements, effective reporting systems, and staff responsibilities.
Advantages
Training staff in this area can be used as part of a company's proof that they
are actively working to identify and discourage money laundering.
Online training is flexible, efficient and cost effective meaning the candidate
can progress through the modules at their own pace and in their own time, so
they can fit the training in around their work and personal life.
Further Progression
For candidates that want to add more qualifications to their CV our Leadership
Skills and Developing Teamwork courses are ILM approved and can provide them
with a recognised qualification.
For candidates new to management roles Managing Meetings would be a great next
step although working through any of our range of Business Skills courses would
be valuable.
For anyone working in the financial industry our Anti-Bribery and Corruption
course would be a good further step as it explores in detail another financial
crime and will show you some of the ways management and employees can reduce the
risk of bribery and corruption in their organisations.
WHO IS THIS COURSE FOR?
This comprehensive Anti-Money Laundering course is ideal for anyone wishing to
boost their career profile or advance their career in this field by gaining a
thorough understanding of the subject. Anyone willing to gain extensive
knowledge on this anti-money laundering can also take this course.
Whether you are a complete beginner or an aspiring professional, this course
will provide you with the necessary skills and professional competence, and open
your doors to a wide number of professions within your chosen sector.
ENTRY REQUIREMENTS
This Anti-Money Laundering course has no academic prerequisites and is open to
students from all academic disciplines. You will, however, need a laptop,
desktop, tablet, or smartphone, as well as a reliable internet connection.
ASSESSMENT
This Anti-Money Laundering course assesses learners through multiple-choice
questions (MCQs). Upon successful completion of the modules, learners must
answer MCQs to complete the assessment procedure. Through the MCQs, it is
measured how much a learner could grasp from each section. In the assessment
pass mark is 60%.
ADVANCE YOUR CAREER
This Anti-Money Laundering course will provide you with a fresh opportunity to
enter the relevant job market and choose your desired career path. Additionally,
you will be able to advance your career, increase your level of competition in
your chosen field, and highlight these skills on your resume.
RECOGNISED ACCREDITATION
This course is accredited by continuing professional development (CPD). CPD UK
is globally recognised by employers, professional organisations, and academic
institutions, thus a certificate from CPD Certification Service creates value
towards your professional goal and achievement.
COURSE CURRICULUM
Module 1: Introduction Module 2: The Law Module 3: Money-Laundering Module 4:
Due Diligence Module 5: Internal Controls and Monitoring Obtain Your Certificate
Order Your Certificate of Achievement 00:00:00