Anti-Money Laundering Online Course

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Description:

This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more.

Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity.

Who is the course for?

  • People who want to learn how money laundering works and its affects
  • Professionals looking to go into an investigatory role within the police or journalism industry

Entry Requirement:

  • This course is available to all learners, of all academic backgrounds.
  • Learners should be aged 16 or over to undertake the qualification.
  • Good understanding of English language, numeracy and ICT are required to attend this course.

Assessment:  

  • At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful.
  • Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam.

Certification:

  • After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24.
  • PDF certificate’s turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days.

Why choose us?

  • Affordable, engaging & high-quality e-learning study materials;
  • Tutorial videos/materials from the industry leading experts;
  • Study in a user-friendly, advanced online learning platform;
  • Efficient exam systems for the assessment and instant result;
  • The UK & internationally recognized accredited qualification;
  • Access to course content on mobile, tablet or desktop from anywhere anytime;
  • The benefit of career advancement opportunities;
  • 24/7 student support via email.

Career Path:

Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as:

  • Fraud Investigator
  • Journalism
  • Police Detective
  • Private Investigator
  • video What is Money Laundering?
    00:30:00
  • video More Definitions of Money Laundering
    00:30:00
  • video How Money Laundering Works
    00:30:00
  • video The Economic and Social Consequences of Money Laundering
    01:00:00
  • video Methods of Money Laundering
    00:30:00
  • video Payable Through Accounts
    00:30:00
  • video Concentration Accounts
    01:00:00
  • video Structuring
    01:00:00
  • video Bank Complicity
    00:30:00
  • video Non-Bank Financial Institutions
    01:00:00
  • video Insurance Companies
    01:00:00
  • video What is Financial Inclusion?
    00:15:00
  • video Anti Money Laundering
    00:30:00
  • video Record Keeping
    00:30:00
  • video High Currency Amount Transaction Reporting
    00:30:00
  • video Suspicious Transaction Reporting
    01:00:00
  • video Fraud Prevention for Money Transfers
    00:15:00
  • video Terrorism Financing Prevention
    00:30:00
  • video Designation of a Compliance Officer
    01:00:00

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