- مدة الدورة التدريبية: 3 ساعات إبدأ الآن
- معتمدة من قبل: CPD Qualification Standards
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
Gain the skills to protect your organisation from money laundering offences, and launch a successful career in the field of financial crime prevention.The Money Laundering Awareness and Anti-Bribery Training course is divided into nine in-depth modules, covering the fundamental aspects of money laundering. It explores the different types of money laundering in detail, as well as legal and regulatory obligations. You will learn best practices for assessing client risk, record-keeping, and identifying suspicious customer activity, exploring the key principles of the Proceeds of Crime Act 2002.
Deepen your understanding of money laundering and financial terrorism by enrolling in this complete accredited training course today.
COURSE CURRICULUM
- Introduction to Money Laundering
- Proceeds of Crime Act 2002
- Development of Anti-Money Laundering Regulation
- Responsibility of the Money Laundering Reporting Office
- Risk-based Approach
- Customer Due Diligence
- Record Keeping
- Suspicious Conduct and Transactions
- Awareness and Training
Why buy this Money Laundering Awareness and Anti-Bribery Training?
Unlimited access to the course for forever
Digital Certificate, Transcript, student ID all included in the price
Absolutely no hidden fees
Directly receive CPD accredited qualifications after course completion
Receive one to one assistance on every weekday from professionals
Immediately receive the PDF certificate after passing
Receive the original copies of your certificate and transcript on the next working day
Easily learn the skills and knowledge from the comfort of your home
Certification
After studying the course materials of the Money Laundering Awareness and Anti-Bribery Training you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered
Who is this course for?
This Money Laundering Awareness and Anti-Bribery Training do not require you to have any prior qualifications or experience. You can just enrol and start ;
Career path
As this course comes with multiple courses included as a bonus, you will be able to pursue multiple occupations. This Money Laundering Awareness and Anti-Bribery Training is a great way for you to gain multiple skills from the comfort of your home.
تحديث بتاريخ 20 October, 2023
المتطلبات
This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
وظائف مناسبة لهذه الدورة
AML Specialist , anti corruption officer , anti bribery officer , AML officer , Junior AML Officerنبذة عن معهد StudyHub
Who Are We?
Our culture has evolved incessantly throughout the 15 years that make up the history of our company. Studyhub's core principles continue to be the values that govern our every action. Our values are central to our culture: they shape our behaviour, reinforce our customer-centric approach, and influence how we work with each other, with our learners, and with the community - all of which lead to a positive environment.
Never before have we had so many options and opportunities at our fingertips. Now it is possible to learn and grow any skills in just a few hours. Train with the most experienced instructors on the planet and organise a revolution from home through the Internet.
Why Studyhub?
- Chance to get extensive training from industry expert instructors
- Study anytime from anywhere at your own pace
- Upskill and enhance your earning potential by completing a course and getting a CPD accredited certificate.
