عبر الإنترنت
Adams Academy Anti-Money Laundering Level 2 Adams Academy
  • مدة الدورة التدريبية: 13 ساعة إبدأ الآن
  • معتمدة من قبل: CiQCPD Qualification Standards
  • الشهادة:
  • طريقة تقديم الدورة: عبر عرض الفيديو

تفاصيل الدورة

The movement of money chained to a crime is known as money laundering. It is an illegal activity and whoever is involved with it is considered as criminals. Every year huge amount of money is laundered and hence there is no global agreement on the accurate range of the problem.
Anti-money laundering comprises to a set of procedures, laws and regulations originated to stop the practice of generating income through illegal activities. Although these laws cover a certain limited number of transactions, because their involvement are far-reaching and beyond your imagination.
Basically, Anti-Money Laundering Training Level 2 is intended to introduce you with the regulations and procedures of money laundering, impacts, different stages and indicators of money laundering, types of financial crime, the laws regarding money laundering, anti-money laundering policy, and the methods for preventing this crime.
By studying this course, you will be able to identify whether money laundering is happening or not on your back. Besides, you could manage account and handle cash in such a way so that money laundering cannot take place in your company.

Why Should You Choose Anti-Money Laundering Training Level 2

Internationally recognised accredited qualification
1 year accessibility to the course
Free e-Certificate
Instant certificate validation facility
Properly curated course with comprehensive syllabus
Full-time tutor support on working days (Monday - Friday)
Efficient exam system, assessment and instant results
Access to the course content on mobile, tablet or desktop from anywhere anytime
Eligible for **NUS Extra** card which gives you 1000's of discounts from biggest companies.

COURSE CURRICULUM
  • What is Money Laundering?
  • More Definitions of Money Laundering
  • How Money Laundering Works
  • The Economic and Social Consequences of Money Laundering
  • Methods of Money Laundering
  • Payable Through Accounts
  • Concentration Accounts
  • Structuring
  • Bank Complicity
  • Non-Bank Financial Institutions
  • Insurance Companies
  • What is Financial Inclusion?
  • Anti Money Laundering
  • Record Keeping
  • High Currency Amount Transaction Reporting
  • Suspicious Transaction Reporting
  • Fraud Prevention for Money Transfers
  • Terrorism Financing Prevention
  • Designation of a Compliance Officer
تحديث بتاريخ 20 January, 2022

وظائف مناسبة لهذه الدورة

Fraud Investigator , Police Detective , Private Investigator

نبذة عن معهد Adams Academy

About us

Adams Academy is best known for offering award body accredited online courses that are available for anyone who wishes to acquire a certification and take their professional life to the next level. As an online learning site, we are aware of the fact that there are a lot of people out there who considers themselves to be a curious learner but the courses that they are interested in are not available in the area. So, we have decided to give them a chance to learn in a convenient way – in their own convenient place and time.

Our Mission

To make learning more accessible to learning enthusiasts, regardless of where they are residing in the world. To offer different courses of different levels for the students to choose from. To position our company as a leader in the industry of online learning.

Our Vision

Maintain the good credibility and reputation that we have built as online courses provider

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