Online
- Duration / Course length: Upto 7 Hours Start now
- Accredited by: CPD Certification Service
- Certificates:
- Course delivery: This course is delivered in video format
Course details
If you are in a management position, own your own company or work in the finance industry, understanding how to avoid falling victim to money laundering or fraud is a mandatory, if rarely utilised, skill to learn. With this Anti-Money Laundering and Fraud Management online course, you will be given all the information and insight necessary to minimise the risk of you or your company being take advantage of.You are first given an introduction to money laundering before looking at the relevant legislation in place, which includes the Proceeds of Crime Act 2002 and the Terrorism Act 2000. You are then taught about the HMT Financial sanctions list, the Joint Money Laundering Steering Group, the financial services and markets act, FCA regulator objectives and how to keep records of financial crime and deal with investigations properly.
Covering all the essential information you must know, this is the perfect course to understand the complicated world of money laundering and fraud and what you can do to keep your company safe. Updated on 22 May, 2020
Eligibility / Requirements
- Our Anti-Money Laundering and Fraud Management Course – Level 3 is open to all from all academic backgrounds and there is no specific requirements to attend this course.
- It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc.
About Course Gate
Being a top supplier of online courses will always be at the heart of our operation. But, this is not all we’re about. Rather, we see ourselves taking one step further in our devotion to satisfying our learners’ needs. That involves ensuring that learners can study from anywhere in the world, at their convenience, proving more flexible than traditional learning establishments. Life takes over sometimes and it can be hard to find time for personal and professional development. With our services, time won’t be a barrier to your learning, as you can study our courses using any device that connects to the internet.
464 students have enrolled with Course Gate through Laimoon
See all Course Gate courses
