Description

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

Anti-Money Laundering Online Course
	What is Money Laundering?	00:30:00
	More Definitions of Money Laundering	00:30:00
	How Money Laundering Works	00:30:00
	The Economic and Social Consequences of Money Laundering	01:00:00
	Methods of Money Laundering	00:30:00
	Payable Through Accounts	00:30:00
	Concentration Accounts	01:00:00
	Structuring	01:00:00
	Bank Complicity	00:30:00
	Non-Bank Financial Institutions	01:00:00
	Insurance Companies	01:00:00
	What is Financial Inclusion?	00:15:00
	Anti Money Laundering	00:30:00
	Record Keeping	00:30:00
	High Currency Amount Transaction Reporting	00:30:00
	Suspicious Transaction Reporting	01:00:00
	Fraud Prevention for Money Transfers	00:15:00
	Terrorism Financing Prevention	00:30:00
	Designation of a Compliance Officer	01:00:00
Mock Exam
	Mock Exam- Anti-Money Laundering Online Course	00:20:00
Final Exam
	Final Exam- Anti-Money Laundering Online Course	00:20:00
Certificate and Transcript
	Order Your Certificates and Transcripts	00:00:00

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Anti-Money Laundering Online Course

By John Academy

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