Course Curriculum
Anti-Money Laundering & Staff Awarenss Training | |||
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 | 00:30:00 | ||
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 & Staff Awarenss Training | 00:20:00 | ||
Final Exam | |||
00:00 | |||
Assignment | |||
Assignment – Anti-Money Laundering & Staff Awarenss Training | 01:10:00 |
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