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Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behavior in order to maintain a balanced society. If you are interested in finding out more about these issues keep on reading.

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 this illegal activity affects the economic and social aspects of our society and discover 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 there is more information regarding non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more.

Using this course the right way will allow you to see many money laundering processes, which in turn will help you take necessary precautions against such activity.

Course Highlights

Money Laundering Online Course is an award winning and the best selling course that has been given the CPD Qualification Standards & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector.

It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Money Laundering Online Course into 19 modules for teaching you everything you need to become successful in this profession.

To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 14 hours, 10 minutes hours and it is also possible to study at your own pace.

We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email.

For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website.

Why You Should Choose Money Laundering Online Course

  • Lifetime access to the course
  • No hidden fees or exam charges
  • CPD Qualification Standards certification on successful completion
  • Full Tutor support on weekdays (Monday – Friday)
  • Efficient exam system, assessment and instant results
  • Download Printable PDF certificate immediately after completion
  • Obtain the original print copy of your certificate, dispatch the next working day for as little as £9.
  • Improve your chance of gaining professional skills and better earning potential.

Who is this Course for?

Money Laundering Online Course is CPD Qualification Standards and IAO accredited. This makes it 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 backgrounds.

Requirements

Our Money Laundering Online Course 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.

Career Path

You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas’ are CPD Qualification Standards and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume.

Course Curriculum

What is Money Laundering? 00:30:00
More Definitions of Money Laundering 01:00:00
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 01:00:00
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- Money Laundering Online Course 00:20:00
Final Exam
Final Exam- Money Laundering Online Course 00:20:00

Course Reviews

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