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Alpha Academy

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

Alpha Academy
Online
  • Alpha Academy
Emagister-Preis

232 € 27 
*Orientierungspreis
Originalpreis in GBP:
£ 199  £ 23
PREMIUM-KURS

Wichtige informationen

Tipologie Kurs
Methodologie Online
Unterrichtsstunden 13h
Beginn nach Wahl
  • Kurs
  • Online
  • 13h
  • Beginn:
    nach Wahl
Beschreibung

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 Info-Anfrage 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.

Einrichtungen (1)
Wo und wann
Beginn Lage
nach Wahl
Online
Beginn nach Wahl
Lage
Online

Was lernen Sie in diesem Kurs?

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?

Themenkreis

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

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.