Dive deep into the shadowy realm of financial crimes with our “Money Laundering Awareness and Anti-Bribery Training” course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it’s about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency.
This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.
|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 Regulation||00:18:00|
|Module 04: Responsibility of the Money Laundering Reporting Office|
|Responsibility of the Money Laundering Reporting Office||00:18:00|
|Module 05: Risk-based Approach|
|Module 06: Customer Due Diligence|
|Customer Due Diligence||00:21:00|
|Module 07: Record Keeping|
|Module 08: Suspicious Conduct and Transactions|
|Suspicious Conduct and Transactions||00:20:00|
|Module 09: Awareness and Training|
|Awareness and Training||00:18:00|
Dive into the realm of financial management tailored specifically for sole traders with our course, “Sole Trader Financial Statements: A …
$427.70 ex Vat