- Duration / Course length: Upto 3 Hours Start now
- Accredited by: CPD Qualification StandardsQuality License Scheme
- Certificates:
- Course delivery: This course is delivered in video format
Course details
OverviewLearn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and study from home at a pace that suits you. The Anti Money Laundering (AML) and KYC Concepts has been expertly designed for you to complete through distance e-learning and achieve knowledge all without leaving your own home! Successful completion of the Anti Money Laundering (AML) and KYC Concepts will see you achieve an endorsed certificate by the Quality Licence Scheme and another certificate accredited by CPD, CMA & IAO which will add significant weight to your CV also impress potential employers when applying for new ; Once you enrol on the Anti Money Laundering (AML) and KYC Concepts, you will have full course access for one year, meaning you are free to complete the Anti Money Laundering (AML) and KYC Concepts at a pace that suits you.
Enrol on the Anti Money Laundering (AML) and KYC Concepts now and start studying using any internet-enabled device including computers, tablets, and ; With 24/7 student support offered to you on the Anti Money Laundering (AML) and KYC Concepts, you can be sure of quick and comprehensive assistance whenever you need ;
Enrol now on the Anti Money Laundering (AML) and KYC Concepts and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job!
Why Choose Anti Money Laundering (AML) and KYC Concepts?
- Efficient assessment system with instant results
- Get full tutor support and learning assistance
- Complete the Anti Money Laundering (AML) and KYC Concepts at a pace that suits you
- Great value, high-quality training course
The Anti Money Laundering (AML) and KYC Concepts has been specially designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Anti Money Laundering (AML) and KYC ; Enrol on the Anti Money Laundering (AML) and KYC Concepts and learn a new expert skill from anywhere, at any time!
Method of Assessment
For assessing your learning, you have to complete an automated MCQ exam. It is required for the students to score at least 60% to pass the exam and fulfil the Quality Licence Scheme endorsed certificate criteria. Learners can apply for the certificate after they clear the exam.
There are assignment questions provided at the end of the course. You are suggested to complete the questions to enrich your understanding regarding the course. You can complete this according to your preferred time. The expert tutor will provide feedback on your performance after assessing your assignment.
COURSE CURRICULUM
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
Eligibility / Requirements
- Enrol on the Anti Money Laundering (AML) and KYC Concepts with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering (AML) and KYC Concepts without any ;
- We only ask that all students have a passion for learning and literacy, and be over the age of ;
- Complete the Anti Money Laundering (AML) and KYC Concepts online from your computer, tablet, or smartphone, and learn in a way that suits you.
Job roles this course is suitable for:
AML Specialist , KYC / CDD Specialist , AML and KYC specialistAbout Academy for Health & Fitness
About Academy for Health & Fitness at Laimoon
Welcome to Academy for Health & Fitness, where your learning journey transcends the boundaries of traditional education. At Academy for Health & Fitness, a proud partner of Laimoon, we're dedicated to offering you a diverse range of eLearning courses designed to empower your personal and professional growth.
Our Vision: At Academy for Health & Fitness, we believe in the transformative power of education. Our goal is to make high-quality learning accessible to everyone, everywhere. Whether you're looking to advance in your career, pick up a new hobby, or gain a deeper understanding of the world around you, we're here to help you achieve your dreams.
Our Courses: Our extensive course catalog covers a myriad of subjects. From business and technology to arts and personal development, every course is crafted by industry experts and passionate educators. We ensure that our content is engaging, up-to-date, and relevant to your needs.
Interactive Learning Experience: We understand that learning is more than just absorbing information. That's why our courses are interactive and immersive, with real-world applications. Our platform encourages active participation, allowing you to learn at your own pace, anytime, anywhere.
Community and Support: Join our vibrant community of learners and experts. At Academy for Health & Fitness, you’re not just taking a course; you're becoming part of a global learning community. Our dedicated support team is always here to guide you through your educational journey.
Continuous Improvement: We are constantly evolving, adding new courses, and updating existing ones to ensure that our learners stay ahead of the curve. Your feedback drives our innovation, making Academy for Health & Fitness a dynamic and user-centric learning environment.
Your Success, Our Commitment: At Academy for Health & Fitness, your success is our top priority. We're committed to providing you with the tools, knowledge, and support you need to excel. Start your learning adventure with us today and discover where Academy for Health & Fitness can take you!
Explore, learn, and grow with Academy for Health & Fitness – your partner in online education.
