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Benefits You will get
- Affordable, engaging & premium-quality e-learning study materials
- Assessment through Tests and Quizzes and instant result
- Internationally recognized accredited qualification
- Dedicated support team working 24/7
- Access to course content on mobile, tablet or desktop from anywhere anytime
- Personalized learning – Learn at your own pace, time and place
- A vast array of fascinating subjects
- Regularly updated contents
Description
This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable-through accounts, concentration accounts, structuring, and bank complicity. That’s not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping, and so much more.
Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity.
Requirements:
- Anyone with any academic background can enroll into this course.
- A device with an active internet connection
Assesment:
We assess our learners through quizzes or multiple choice test. This test will be assessed automatically and immediately to give you an instant result.
Certification:
The PDF copy of Certificate of Completion can be claimed at the free of cost. If you need a hardcopy of this certificate, you have to pay an additional payment. The time for PDF certificate turnaround is 24 hours, and for the hardcopy, it is 3-7 working days
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Course Curriculum
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What is Money Laundering?
00:30:00 -
More Definitions of Money Laundering
00:30:00
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How Money Laundering Works
00:30:00
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The Economic and Social Consequences of Money Laundering
01:00:00
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Methods of Money Laundering
00:30:00
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Payable Through Accounts
00:30:00
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Concentration Accounts
01:00:00
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Structuring
01:00:00
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Bank Complicity
00:30:00
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Non-Bank Financial Institutions
01:00:00
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Insurance Companies
01:00:00
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What is Financial Inclusion?
00:15:00
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Anti Money Laundering
00:30:00
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Record Keeping
00:30:00
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High Currency Amount Transaction Reporting
00:30:00
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Suspicious Transaction Reporting
01:00:00
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Fraud Prevention for Money Transfers
00:15:00
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Terrorism Financing Prevention
00:30:00
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Designation of a Compliance Officer
01:00:00
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Mock Exam- Anti-Money Laundering Online Course
00:20:00
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Final Exam- Anti-Money Laundering Online Course
00:20:00
Offer Ends in
All Courses for £49-
Duration:13 hours, 10 minutes
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Access:1 Year
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Units:21
