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Anti-Money Laundering Professsional Course

5( 1 REVIEWS )
366 STUDENTS

Description:

Do you want to become an anti-money laundering expert? Are you interested to get study materials and training events to sit for the anti-money laundering certification exam? If so, take a look at our Anti-Money Laundering Professsional Course course. The lucid contents and multiple exercises for assessment assist you to kick-start your career in this role.

The course teaches you the basic principles and approaches to anti-money laundering in order to move money anywhere in the world with speed and ease. Following that it aims to teach you the three stages of money laundering such as layering, placement, and integration to make you more efficient as an anti-money laundering specialist.

Who is this Course for?

Anti-Money Laundering Professsional Course is perfect for anyone trying to learn potential professional skills.

As there is no experience and qualification required for this course, it is available for all students from any academic background.

Entry Requirement:

  • This course is available to all learners, of all academic backgrounds.
  • Learners should be aged 16 or over to undertake the qualification.
  • Good understanding of the English language, numeracy and ICT are required to attend this course.

Assessment:

This course does not involve any exam or assessments.

Course Curriculum

Anti-Money Laundering Online Course
What is Money Laundering? 00:30:00
More Definitions of Money Laundering 00:30:00
How Money Laundering Works 00:30:00
The Economic and Social Consequences of Money Laundering 01:00:00
Methods of Money Laundering 00:30:00
Payable Through Accounts 00:30:00
Concentration Accounts 01:00:00
Structuring 01:00:00
Bank Complicity 00:30:00
Non-Bank Financial Institutions 01:00:00
Insurance Companies 01:00:00
What is Financial Inclusion? 00:15:00
Anti Money Laundering 00:30:00
Record Keeping 00:30:00
High Currency Amount Transaction Reporting 00:30:00
Suspicious Transaction Reporting 01:00:00
Fraud Prevention for Money Transfers 00:15:00
Terrorism Financing Prevention 00:30:00
Designation of a Compliance Officer 01:00:00
Mock Exam
Mock Exam- Anti-Money Laundering Professional Course 00:20:00
Final Exam
Final Exam- Anti-Money Laundering Professional Course 00:20:00

Course Reviews

5

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  1. Best site, Best course for gaining Knowledge.

    5

    Anti-money laundering can be difficult to learn since it is very complex so I did not expect that I would be learning a lot from here. If you browse the module they will be providing, you will surely be encouraged to take it, and I assure you, anyone wouldn’t regret taking online courses from this site.

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