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Anti-Money Laundering

4.6( 6 REVIEWS )
2 STUDENTS
Anti-Money Laundering
BUY NOW
  • Self-Paced Online Learning
  • High-Quality Study Materials
  • CPD Approved Member
  • Recommended by 98% of Students
  • Instant Access 24/7
  • 875 Students Enrolled

Instructors

2 STUDENTS ENROLLED

APPROVED MEMBER

14 Days Money Back Guarantee

Anti-Money Laundering Course Description

Free E – Certificate and Hardcopy Certificate Included | Accredited by CPD UK | Institute of Hospitality Approved | MCQ Based Exam |Interactive Video Training

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.


Why Choose Anti-Money Laundering:

  • Accredited by The CPD UK
  • Free E – certificate available instantly upon completion of the Anti-Money Laundering course
  • MCQ Exam and 24/7 Support Included
  • Learn from industry experts
  • High-quality e-learning study materials
  • Self-paced, no fixed schedules
  • Available to students anywhere in the world
  • Study in a user-friendly, advanced online learning platform

Achievement                                                       Accredited by CPD               

          Endorsed by Institute of Hospitality                                              Accredited by The CPD Certification Service


Who is this course for?

This anti-money laundering course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.


Entry Requirement

  • There are no academic entry requirements for this anti-money laundering course, and it is open to students of all academic backgrounds.

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.


Certification for Anti-Money Laundering

CPD UK Accredited Certificate of Achievement

On completion of the Anti-Money Laundering course, you will be eligible to obtain your instant Free E – Certificate.  There is a minimal shipping charge applicable to get the hardcopy course completion certificate which is:

  • Inside the UK = £5.99
  • International Students = £16.99

 

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 of Completion
Obtain Your Certificate of Completion 00:00:00

Course Reviews

4.6

4.6
6 ratings
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Z Vanessa
Z Vanessa
2021-09-08
Verified
What a smooth ride doing my tefl certificate. I'll be enrolling for more courses. Keep the good work up guys.
customer
customer
2021-09-08
Verified
One of the best academy
MRS MUSIALAK
MRS MUSIALAK
2021-09-08
Verified
Courses easy to follow Courses very easy to follow and lots of materials available.
Lorraine Jele
Lorraine Jele
2021-09-08
Verified
Certificate Achieved! Lead Academy made it easy for me to acquire my TEFL certification. The study material was easy to comprehend and instructions were easy to follow.
Ante
Ante
2021-09-07
Verified
Great company with a huge variety of courses at affordable prices. Customer service also five star.
Anti-Money Laundering
BUY NOW
  • Self-Paced Online Learning
  • High-Quality Study Materials
  • CPD Approved Member
  • Recommended by 98% of Students
  • Instant Access 24/7
  • 875 Students Enrolled

Instructors

2 STUDENTS ENROLLED

APPROVED MEMBER

14 Days Money Back Guarantee

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