- مدة الدورة التدريبية: 8 ساعات إبدأ الآن
- معتمدة من قبل: CPD Group
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
Money Laundering Reporting Officers Online Training
Do you want to start a career in the Money Laundering Reporting Officers or learn more about it?
This Money Laundering Reporting Officers course is designed by industry experts so that it assists you to have a better understanding of Money Laundering Reporting Officers.
This Money Laundering Reporting Officers training has covered all the latest topics to keep you better prepared for your Money Laundering Reporting Officers.
Enroll now for a successful Money Laundering Reporting Officers career!
This close protection training offers
- Free Time Management Course
- Free Certificate
- Lifetime Access
This course is ideal for:
- Students
- Job seekers
- Teachers
Money Laundering Reporting Officers Course Curriculum
- Module: 1 The AML Environment’s History
- Module: 2 International Regulations
- Module: 3 The UK Regulatory Environment
- Module: 4 The Role of a Money Laundering Reporting Officer (MLRO)
- Module: 5 A Theory of MLROs (Self: protecting Theory)
- Module: 6 Discharging as a Means of Protecting
- Module: 7 Communicating as a Means of Self: protecting
- Module: 8 Theory Discovery
- Module: 9 Compliance and Regulatory Dilemma
- Module: 10 The Potential Solution to the dilemma
المتطلبات
No formal entry requirements for medical writing. You need to have:
- Passion for learning
- A basic understanding of the English language
- This course is available to all learners, of all academic ;
وظائف مناسبة لهذه الدورة
Money Laundering Investigator , Manager Operations Mobile Money , AVP- AML AdvisoryOfficersنبذة عن معهد Course Line
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Courses that fit in your life with Course Line. We offer a variety of learning materials including video and audio lectures, online exams, test areas, as well as traditional handouts - you can choose what works best for you.
