24x7 Online Access Multimedia Training

Money Laundering Awareness CPD Accredited Course

Learning247
Online

17 
*Orientierungspreis
Originalpreis in GBP:
£ 15

Wichtige informationen

Tipologie Training
Niveau Beginner
Methodologie Online
Dauer Flexible
Beginn nach Wahl
  • Training
  • Beginner
  • Online
  • Dauer:
    Flexible
  • Beginn:
    nach Wahl
Beschreibung

The following course, offered by Career vision, will help you improve your skills and achieve your professional goals. During the program you will study different subjects which are deemed to be useful for those who want to enhance their professional career. Sign up for more information!

Wichtige informationen
Veranstaltungsort(e)

Wo und wann

Beginn Lage
nach Wahl
Online
Beginn nach Wahl
Lage
Online

Was lernen Sie in diesem Kurs?

Risk Assessment
Risk
Staff
Transactions
IT
Industry
Accredited
IT risk
Regulations
Money laundering

Themenkreis

Course Description

This course helps people to clarify their own thoughts on the process and develop a model of mentoring that suits their specific context. The course also provides opportunities to tune up the necessary interpersonal skills that are essential for successful mentoring.

DURATION
Half Day : Online Course

Courses Include 12 Months Unlimited Online Access to:


Expert Online Training: Our courses use only the industry’s finest instructors. Unlike a live class, you can fast-forward, repeat or rewind all your lectures. This creates a personal learning experience and gives you all the benefit of hands-on training with the flexibility of doing it around your schedule 24/7.

Visual Demonstrations & Multimedia Presentations: Our courseware includes demonstrations and visual presentations that allow students to develop their skills based on real world scenarios explained by the instructor.

Navigation and Controls: These self-paced training programs are designed in a modular fashion to allow you the flexibility to work with expert level instruction anytime 24/7. All courses are arranged in defined sections with navigation controls allowing you to control the pace of your training. This allows students to learn at their own pace around their schedule.

Certificate of Completion: Upon completion of your training course, you will receive a Certificate of completion displaying your full name, course completed as well as the date of completion. You can print this out or save it digitally to showcase your accomplishment. 

LEARNING OUTCOMES
  • Money Laundering Regulations
  • Risk assessment
  • Nominated officers & staff training
  • Recognising & reporting suspicious actions or activities
  • The Proceeds of Crime Act 2002