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Overview

By enroling in Anti-Money Laundering & Staff Awarenss Training, you can kickstart your vibrant career and strengthen your profound knowledge. You can learn everything you need to know about the topic.

The Anti-Money Laundering & Staff Awarenss Training course includes all of the most recent information to keep you abreast of the employment market and prepare you for your future. The curriculum for this excellent Anti-Money Laundering & Staff Awarenss Training course includes modules at all skill levels, from beginner to expert. You will have the productivity necessary to succeed in your organisation once you have completed our Anti-Money Laundering & Staff Awarenss Training Program.

So enrol in our Anti-Money Laundering & Staff Awarenss Training course right away if you're keen to envision yourself in a rewarding career.

Description

Enroling in this Anti-Money Laundering & Staff Awarenss Training course can improve your Anti-Money Laundering & Staff Awarenss Training perspective, regardless of your skill levels in the Anti-Money Laundering & Staff Awarenss Training topics you want to master. If you're already a Anti-Money Laundering & Staff Awarenss Training expert, this peek under the hood will provide you with suggestions for accelerating your learning, including advanced Anti-Money Laundering & Staff Awarenss Training insights that will help you make the most of your time. This Anti-Money Laundering & Staff Awarenss Training course will act as a guide for you if you've ever wished to excel at Anti-Money Laundering & Staff Awarenss Training.

Why Choose Us?

This course is accredited by the CPD Quality Standards.

Lifetime access to the whole collection of the learning materials.

Online test with immediate results.

Enroling in the course has no additional cost.

You can study and complete the course at your own pace.

Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.

Will I Receive A Certificate Of Completion?

Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.

Who Is This Course For?

This Anti-Money Laundering & Staff Awarenss Training course is a great place to start if you're looking to start a new career in Anti-Money Laundering & Staff Awarenss Training field. This training is for anyone interested in gaining in-demand Anti-Money Laundering & Staff Awarenss Training proficiency to help launch a career or their business aptitude.

Requirements

The Anti-Money Laundering & Staff Awarenss Training course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Anti-Money Laundering & Staff Awarenss Training, without any fuss.

Career Path

This Anti-Money Laundering & Staff Awarenss Training training will assist you develop your Anti-Money Laundering & Staff Awarenss Training ability, establish a personal brand, and present a portfolio of relevant talents. It will help you articulate a Anti-Money Laundering & Staff Awarenss Training professional story and personalise your path to a new career. Furthermore, developing this Anti-Money Laundering & Staff Awarenss Training skillset can lead to numerous opportunities for high-paying jobs in a variety of fields.

Order Your Certificate To order CPD Quality Standard Certificate, we kindly invite you to visit the following link:

Course Curriculum

Anti-Money Laundering & Staff Awarenss Training
Module 01: Introduction to Money Laundering
	Module 01: Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Module 02: Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Module 03: Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Module 04: Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Module 05: Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Module 06: Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Module 07: Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Module 08: Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Module 09: Awareness and Training	00:18:00
Mock Exam
	Mock Exam - Anti-Money Laundering & Staff Awarenss Training	00:20:00
Final Exam
		00:00
Assignment
	Assignment - Anti-Money Laundering & Staff Awarenss Training	01:10:00
Order Your Certificate
	Order Your Certificate	00:00:00

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Anti-Money Laundering & Staff Awarenss Training Course

By NextGen Learning

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