Course Description
Course Description
Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part – 1 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part – 1 course you will get fundamental ideas of anti-money laundering, the key strategy of the development of anti-money laundering regulations, risk-based approach and so on. Enrol in this course today and start your instant first step towards the introduction to money laundering. Learn faster for instant implementation.
Learning outcome
- Familiarise with money laundering
- Understand Crime Act 2002
- Deepen your understanding of the development of anti-money laundering regulations
- Strengthen risk-based approach
- Understand the responsibility of the money laundering reporting officer
How Much Do Money Laundering Reporting Officers Earn?
- Senior – £60,000(Appx.)
- Average – £36,000(Appx.)
- Starting – £22,000(Appx.)
Requirement
Our Anti-Money Laundering (AML) Part – 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
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Module 01: Introduction to Money Laundering 00:15:00 -
Module 02: Proceeds of Crime Act 2002 00:17:00
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Module 03: Development of Anti-Money Laundering Regulations 00:18:00
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Module 04: Responsibility of the Money Laundering Reporting Officer 00:18:00
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Module 05: Risk-based Approach 00:21:00
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Assignment – Anti-Money Laundering (AML) Part – 1
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This course includes:
