Online
- Duration / Course length: Upto 3 Hours Start now
- Accredited by: CPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
This Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Anti Money Laundering and Risk Management course through a mixture of instructional video lessons and online study materials.The Anti Money Laundering and Risk Management is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering and Risk Management when it suits you. Access the Anti Money Laundering and Risk Management course modules from any internet-enabled device, including computers, tablets, and smartphones.
The Anti Money Laundering and Risk Management course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Anti Money Laundering and Risk Management now and start learning instantly!
Course Content
- 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 Officer
- 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
What You Get Out Of Studying Anti Money Laundering and Risk Management With Janets
- Free PDF certificate upon successful completion of the Anti Money Laundering and Risk Management
- Full one-year access to Anti Money Laundering and Risk Management Course materials
- Instant assessment results with the Anti Money Laundering and Risk Management
- No hidden fees with the Anti Money Laundering and Risk Management
- Full tutor support available from Monday to Friday with the Anti Money Laundering and Risk Management
- Study the Anti Money Laundering and Risk Management at your own pace
- Benefit from instant feedback through mock exams and multiple-choice assessments
- Gain a complete understanding of Anti Money Laundering and Risk Management
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering and Risk Management
- Study the Anti Money Laundering and Risk Management in your own time through your computer, tablet or mobile device
- Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering and Risk Management
Description
The Anti Money Laundering and Risk Management training course is delivered through Janets' online learning platform. Access the Anti Money Laundering and Risk Management content from any internet-enabled device whenever or wherever you want to. The Anti Money Laundering and Risk Management course has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Who Is This Course For:
The Anti Money Laundering and Risk Management is ideal for those who already work in this sector or are an aspiring professional. This Anti Money Laundering and Risk Management course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge.
Certification
All students who successfully complete the Anti Money Laundering and Risk Management course can instantly download their free e-certificate. You can also purchase a hard copy of the Anti Money Laundering and Risk Management course certificate, which will be delivered.
Updated on 16 November, 2023
Eligibility / Requirements
This course is available to all learners, of all academic backgrounds. A good understanding of the English language, numeracy and ICT are required to attend this course.
About Janets
Janets is an online platform where learners come to learn, and evolve. From the very beginning, the aim of this platform was to create an ever-growing community of avid learners instead of just delivering formulaic education. Emphasising on making the learners equipped for the future world, Janets provides quality education designed by expert instructors. This way, learners develop new skills at ease with the carefully structured bite-sized modules.Janets aims to make education accessible to anyone and everyone by providing lessons worth learning and skills worth gaining. The ease of access to learning regardless of time, place, or medium is what learners love the most about Janets. The expert advice by the instructors and 24×7 customer assistance is just ‘amazing’, as mentioned by the valued learners who benefitted from this platform.
Janets paves the way to a better future, one skill at a time. If you want to join this community of learners and influencers, it’s just a few clicks away.
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