- 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.
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
- 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
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.
Career path
As this course comes with multiple courses included as 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
Anti-Money Laundering Compliance , Anti-bribery Training , Anti-Money Laundering Control 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.
