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Overview
The Anti-Money Laundering & Staff Awarenss Training is the best way for you to gain deep insight and knowledge of this topic. You will learn from industry experts and obtain an accredited certificate after completing the course. Enrol now for a limited-time discounted price.
Like all the courses of One Education, this Anti-Money Laundering & Staff Awarenss Training is designed with the utmost attention and thorough research. All the topics are broken down into easy to understand bite-sized modules that help our learners to understand each lesson very easily.
We don’t just provide courses at One Education; we provide a rich learning experience. After purchasing a course from One Education, you get complete 1-year access with tutor support.
Our expert instructors are always available to answer all your questions and make your learning experience exquisite.
After completing the Anti-Money Laundering & Staff Awarenss Training, you will instantly get an e-certificate that will help you get jobs in the relevant field and will enrich your CV.
If you want to learn about this topic and achieve certifications, simply enrol this Anti-Money Laundering & Staff Awarenss Training from One Education.
Why People Love and Enrol in The Anti-Money Laundering & Staff Awarenss Training from One Education
- Instantly accessible CPD-accredited certificate on successful completion of this Anti-Money Laundering & Staff Awarenss Training
- 24/7 access to the course for 12 months
- Study at your own pace
- No hidden fees or exam charges
- Full Tutor support on weekdays (Monday – Friday)
- Efficient assessment and instant results
Course design
The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.
You are taught through a combination of
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
How is the course assessed?
To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.
Will I receive a certificate of completion?
Upon successful completion, you will qualify for the UK and internationally-recognised certification and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £9 and Hard Copy Certificate for £15.
Why Study This Course?
Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and an accredited qualification attesting to your knowledge.
The Anti-Money Laundering & Staff Awarenss Training is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.
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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