This Anti-Money Laundering Course will talk about the important problem of anti-money laundering and why this is important for companies susceptible to this kind of criminal activity. The course covers a variety of segments and offer several illustrations for evaluation. So if you are eager to understand about the foundations and ways to anti-money laundering then take the Anti-Money Laundering course nowadays.
The Anti-Money Laundering Course is divided into the following modules:
Module One: Details to Cash Laundering
- What is Cash Laundering?
- Methods of Cash Laundering
- Why Cleanse Money?
Module Two: Anti-Money Laundering Regulation and Regulating Framework
- United Countries Conventions
- Anti-Money Laundering Regulation in the UK
Module Three: Anti-Money Laundering Responsibilities
- What is a Cash Laundering Confirming Officer?
- MLRO Responsibilities
- Employee Responsibilities
- Responsibilities of the ‘Relevant Person’
Module Four: Threat Centered Strategy (RBA)
- Risk Centered Strategy (RBA)
- Examples of a Risk
- Sanctioned Clients and Businesses
- Developing a Threat Centered Approach
Module Five: Client Due Diligence
- Customer Due Persistence and Legislation
- When to Implement Client Due Diligence
- Customer Due Persistence Measures
- Inability to Implement Client Due Diligence
- Enhanced Client Due Diligence
Module Six: History Maintaining Requirements
- Which Details Are Kept?
- Types of Records
- Formats of Records
- Due Persistence Records
- File Notes
- Destroying Records
Module Seven: Determining and Confirming Dubious Activity
- Identifying Dubious Activity
- Suspicious Customers
- Reporting Dubious Activity
- Suspicious Action Report
Module Eight: Employees Training
- Staff Coaching Legislation
- Staff Coaching Topics
- How to Practice Staff
To evaluate the students capability and information to successfully comprehend the subjects included within the Anti-Money Laundering Course, the course comes with a number of end of component entertaining test concerns.
Additionally, at the end of the course students will also take an online several option evaluation analyze. This on the internet several option analyze is noticeable instantly so you will get an immediate quality and know whether you have approved the course.
On effective finalization of this Anti-Money Laundering Course students will acquire a CPD Certification of Accomplishment prize from Oplex Professions.
This certificate will be created PDF structure, hard duplicates of the certificate will be available at an extra fee of £9.99.
This course is provided on the internet through eLearning. Learners of the course will get accessibility to our entertaining university student learning website, which provides 24/7 accessibility to the Anti-Money Laundering Course.
The on the internet Anti-Money Laundering Course needs 60 time to finish the course completely. This is only details about the learning time needed and it relies on how soon a person can process the information. The learning is on the internet so it can be distribute out over several classes or done in one interval.
Learners will acquire this course for up to 12 several weeks from the time frame of becoming a member of. There is no time frame restrict to finish the course during this interval.
When you are learning a course it is always useful to know that you have the assistance and help of instructors that want you to achieve your research.
As part of the Anti-Money Laundering Course you will get accessibility to our devoted instructor assistance support. The educational instructors will be able to offer you with endless on the internet e-mail assistance to help response any queries that you may have when you are learning the course.
Our Anti-Money Laundering Course is completely works with PC’s, Mac’s, Laptop, Product and Smart phone gadgets.
We know that more and more people are using the web but they are on the shift, so we have developed this Anti-Money Laundering Course to be completely suitable across tablet and smartphone gadgets. You will be able to accessibility the same material from the course, just over a 3G or 4G system during the shift.
249.99 Now £12 Save 95%
Offer ends 13/10/2017
6 CPD points / hours
The CPD Certification Service
Tutor is available to students