Anti-Money Laundering
Category: Accounting & FinanceCategory: Personal Development
Course Info
Train for AML and stop criminals from concealing their crimes! Taking this Anti-Money Laundering course, you’ll know how money laundering works and how to protect your business from money laundering activities. Enrol now to prevent fraudsters from passing off their stolen funds as legal earnings.
In today’s society, your abilities define your success and future. The more skills you possess, the more desirable you are in today’s employment market. This Anti-Money Laundering training will give you the skills and the edge you need to thrive in the corporate world.
Learning Paths created this Anti-Money Laundering course to assist you transition into this exciting field, grow in your current role, or turn your big ideas to reality. This interactive course was specially designed with the help of the best EdTech tool and is optimised for all screen sizes without the need for manual tinkering. With this introduction of the technology, your learning experience will be better than ever before
This online extensive Anti-Money Laundering is broken down into bite-sized modules so that you can learn at your own pace and in your own time. Furthermore, our experts are only an email or phone call away from answering any of your Anti-Money Laundering related questions.
What You’ll Learn from this Anti-Money Laundering Course:
- Become proficient in identifying the stages of money laundering.
- Have an extensive knowledge of the different crime types.
- Be familiar with the key components of an AML compliance program
- Gain deep insights into the steps of the AML procedures
- Understand how to spot and report suspicious activities
This flexible Anti-Money Laundering course will provide you the tools and abilities you need to learn what you enjoy. It assists you in carving out your own career path. With this Anti-Money Laundering course, you will develop a well-rounded skill set that you can apply in real-life situations.
So, invest in yourself today. Add this Anti-Money Laundering training and take the first steps toward the future you desire.
Your Benefits by Learning with ‘Learning Paths’
- Accreditation: Showcase your ability with our accredited Anti-Money Laundering to potential employers.
- Free Certificate: Get a Free Digital Certificate upon successful completion of the Anti-Money Laundering
- Flexibility: Learn virtually from anywhere, anytime at your own pace and convenience.
- Advance Your Career: Upskill to impress your employers and land your dream job or long-awaited promotion.
- Immediately Applicable Coursework: Keep up with the latest skill trend by putting your skillsets to work.
- Affordability: Save big with our online Anti-Money Laundering as it not only suits your professional needs but also fits within your budget.
- Tutor Support: Get tutor support on weekdays, 9-5 am, and our dedicated 24/7 customer support.
- Lifetime Access: Achieve lifetime access to the top-notch expertly crafted course materials.
Our Specialised Delivery Method:
- Interactive Learning Materials: The course modules were created using an EdTech industry-recognised tool to keep you engaged at all times. With this tool, you get interactive, engaging and top-notch course contents. In our courses, you can take advantage of features like—
- Drop Down Menu
- Drag and Drop
- Flash Card
- Label Graphic
- Timeline View
- Responsiveness: In light of contemporary mobile and point-of-need learning trends, our courses are designed to be intrinsically dynamic and provide you with the ultimate eLearning solution. These courses will adapt to any gadget without any extra software.
- Learner Friendly Navigation: Our courses are also quite simple to navigate for any learner. These courses are designed with simplicity and a modern flow that appeals to a wide range of learning audiences, regardless of their technological background and gadgets.
- Elegant Outline: Our courses are visually appealing, where you can —
- track your progress on the left-side navigation toolbar.
- engage in drag-and-drop sorting activities and
- use the multiple response question to test your understanding of course topics.
With your newly acquired skills from this course can help you
- Increase Your Hireability.
- Make Yourself a Valuable Asset
- Get Your Long-awaited Promotion.
- Boost Your Pay-scale
- Better Your Productivity
Certification:
Once you have successfully completed the Anti-Money Laundering course, you will receive a PDF certificate completely free of cost as a proof of your accomplishment. The hardcopy certificate is also available for the cost of £9.99.
Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, International students will have to pay additional fees based on their location.
Who is this course for?
This Anti-Money Laundering course is developed for people who wish to excel in their professional and personal life. Learn from industry leaders and interact with a global network of experts by enrolling in this Anti-Money Laundering course.
Requirements
Enrolling in our Anti-Money Laundering course does not require any prior knowledge or experience. All that is required is an internet-connected gadget and a passion to learn.
Career Path
Learners of this Anti-Money Laundering course are creating new jobs, progressing in their industries, and improving their lives all over the world.
Course Curriculum
| Module 01: The Stages of Money Laundering | |||
| The Stages of Money Laundering | 00:15:00 | ||
| Module 02: Anti-Money Laundering Legislations | |||
| Anti-Money Laundering Legislations | 00:22:00 | ||
| Module 03: Notions of POCA 2002 | |||
| Notions and Elements of POCA 2002 | 00:20:00 | ||
| Module 04: Money Laundering Reporting Officer | |||
| Money Laundering Reporting Officer | 00:22:00 | ||
| Module 05: Customer Due Diligence | |||
| Customer Due Diligence | 00:22:00 | ||
| Module 06: Assessing Risk | |||
| Assessing Risk | 00:22:00 | ||
| Module 07: Suspicious Activities and Awareness among Employees | |||
| Suspicious Activities and Awareness among Employees | 00:24:00 | ||
| Module 08: Keeping Records | |||
| Keeping Records | 00:20:00 | ||
| Mock Exam | |||
| Mock Exam – Anti-Money Laundering | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Anti-Money Laundering | 00:20:00 | ||