Anti-Money Laundering & Staff Awarenss Training

Anti-Money Laundering & Staff Awarenss Training

270 STUDENTS ENROLLED

    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 a professional 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 want to get professional qualifications, 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-recognized professional qualification 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 00:18:00
    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
    Mock Exam – Anti-Money Laundering & Staff Awarenss Training 00:20:00
    Final Exam
    Final Exam – Anti-Money Laundering & Staff Awarenss Training 00:20:00
    Assignment
    Assignment – Anti-Money Laundering & Staff Awarenss Training 01:10:00
    TAKE THIS COURSE

    COPYRIGHT © 2020 One Education