Certificate in Anti-Money Laundering Course - CPD Accredited - Best Seller

Kurs

Online

Emagister-Preis

26 € 225 €

*Richtpreis

Originalbetrag in GBP:

£ 23 £ 199

Beschreibung

  • Kursart

    Kurs

  • Niveau

    Intermediate

  • Methodik

    Online

  • Unterrichtsstunden

    13h

  • Beginn

    nach Wahl

  • Online Campus

    Ja

  • Versendung von Lernmaterial

    Ja

  • Beratungsservice

    Ja

  • Virtueller Unterricht

    Ja

You might find yourself in trouble if you are uninformed with the laws about handling money. To safeguard your reputation and your organization, it is best to learn about anti-money laundering which this course is specifically designed for.

This Certificate in Anti-Money Laundering Course introduces you to different Anti-Money Laundering scenarios for you to be familiar what it is all about. If you are familiar with these scenarios then you can definitely avoid the possible consequences it might lead you into.

Wichtige Informationen

Wie geht es nach der Informationsanfrage weiter?: On receiving your request an academic officer from the course will call you to explain everything about the course, including how you can sign up, payment options and enrollment periods

Preis für Emagister-Nutzer: Please use the coupon code "ALPHA23" to get a huge discount which will allow you to purchase this course for only £23.00, including the free PDF Certificate. Please Note: You have to use this coupon code to get the free PDF Certificate. If you need any assistance regarding using the coupon code, feel free to contact us. One of our agents will assist you.

Standorte und Zeitplan

Lage

Beginn

Online

Beginn

nach Wahl Anmeldung möglich

Themen

  • Anti-money Laundering
  • Accredited
  • Record Keeping
  • Anti Money Laundering
  • Methods of Money Laundering
  • Bank Complicity
  • More Definitions of Money Laundering
  • How Money Laundering Works
  • The Economic and Social Consequences of Money Laundering
  • Payable Through Accounts
  • Concentration Accounts
  • What is Financial Inclusion?

Inhalte

COURSE CURRICULUM

Anti-Money Laundering Online Course

  • What is Money Laundering?
  • More Definitions of Money Laundering
  • How Money Laundering Works
  • The Economic and Social Consequences of Money Laundering
  • Methods of Money Laundering
  • Payable Through Accounts
  • Concentration Accounts
  • Structuring
  • Bank Complicity
  • Non-Bank Financial Institutions
  • Insurance Companies
  • What is Financial Inclusion?
  • Anti Money Laundering
  • Record Keeping
  • High Currency Amount Transaction Reporting
  • Suspicious Transaction Reporting
  • Fraud Prevention for Money Transfers
  • Terrorism Financing Prevention
  • Designation of a Compliance Officer
Recommended Reading
  • Recommended Reading: Certificate in Anti-Money Laundering Course
Mock Exam
  • Mock Exam – Certificate in Anti-Money Laundering Course
Final Exam
  • Final Exam – Certificate in Anti-Money Laundering Course

Assessment and Certification

At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.

Certificate in Anti-Money Laundering Course - CPD Accredited - Best Seller

Emagister-Preis

26 € 225 €

*Richtpreis

Originalbetrag in GBP:

£ 23 £ 199