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.
- 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.
This course does not involve any exam or assessments.
|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|
|Non-Bank Financial Institutions||01:00:00|
|What is Financial Inclusion?||00:15:00|
|Anti Money Laundering||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- Anti-Money Laundering Professional Course||00:20:00|
|Final Exam- Anti-Money Laundering Professional Course||00:20:00|