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Anti Money Laundering and Risk Management

Anti Money Laundering and Risk Management

By Janets

4.7(160)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 hours 31 minutes

  • All levels

Description

Follow your dreams by enrolling on the Anti Money Laundering and Risk Management course today and develop the experience, skills and knowledge you need to enhance your professional development. Anti Money Laundering and Risk Management will help you arm yourself with the qualities you need to work towards your dream job.

Study the Anti Money Laundering and Risk Management training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Anti Money Laundering and Risk Management course will allow you to enhance your CV, impress potential employers, and stand out from the crowd. 

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.

Receive online tutor support as you study the Anti Money Laundering and Risk Management course, to ensure you are supported every step of the way. Get a digital certificate as proof of your Anti Money Laundering and Risk Management course completion.

Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Anti Money Laundering and Risk Management course. The Anti Money Laundering and Risk Management course is designed by industry experts and is tailored to help you learn new skills with ease. 

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!

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.

Method of Assessment 

To successfully complete the Anti Money Laundering and Risk Management course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the Anti Money Laundering and Risk Management course. After successfully passing the Anti Money Laundering and Risk Management course exam, you will be able to apply for a CPD-accredited certificate as proof of your Anti Money Laundering and Risk Management qualification.

Certification

All students who successfully complete the Anti Money Laundering and Risk Management course can instantly download their digital certificate. You can also purchase a hard copy of the Anti Money Laundering and Risk Management course certificate, which will be delivered by post for £9.99.

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.

Requirements:

The Anti Money Laundering and Risk Management is open to all students and has no formal entry requirements. To study the Anti Money Laundering and Risk Management course, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16.

Course Content

Module 01: Introduction to Money Laundering

Introduction to Money Laundering

00:15:00

Module 02: Proceeds of Crime Act 2002

Proceeds of Crime Act 2002

00:17:00

Module 03: Development of Anti-Money Laundering Regulation

Development of Anti-Money Laundering Regulations

00:30:00

Module 04: Responsibility of the Money Laundering Reporting Officer

Responsibility of the Money Laundering Reporting Officer

00:18:00

Module 05: Risk-based Approach

Risk-based Approach

00:20:00

Module 06: Customer Due Diligence

Customer Due Diligence

00:21:00

Module 07: Record Keeping

Record Keeping

00:14:00

Module 08: Suspicious Conduct and Transactions

Suspicious Conduct and Transactions

00:19:00

Module 09: Awareness and Training

Awareness and Training

00:17:00

Mock Exam

Mock Exam - Anti Money Laundering and Risk Management

00:20:00

Final Exam

Final Exam - Anti Money Laundering and Risk Management

00:20:00

Frequently Asked Questions

Are there any prerequisites for taking the course?

There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.

Can I access the course at any time, or is there a set schedule?

You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.

How long will I have access to the course?

For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.

Is there a certificate of completion provided after completing the course?

Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.

Can I switch courses or get a refund if I'm not satisfied with the course?

We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.

How do I track my progress in the course?

Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.

What if I have technical issues or difficulties with the course?

If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

About The Provider

Janets
Janets
London
4.7(160)
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 fu...
Read more about Janets

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