Money Laundering Awareness Online Course
Original price was: £30.00.£12.00Current price is: £12.00.
Course Description
The Money Laundering Awareness course is aimed at professionals working in industries that are at risk of money laundering activities, such as finance, banking, legal, real estate, and other regulated sectors. It is also suitable for employees responsible for compliance, risk management, or anti-money laundering (AML) procedures, ensuring they understand their legal obligations and how to identify and prevent suspicious activity.
All about this Money Laundering Awareness course
Our online Money Laundering Awareness course shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering. Once you have completed the knowledge test, you will receive a CPD accredited certificate.
You don’t need to have any previous training to do this course.
In order to complete the course, you must achieve 80% or more in the final multiple choice quiz.
Learning Outcomes
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
Course accreditations
Our course is accredited by the CPD Group as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
Why train with us?
- Easy to complete.
- Course developed by experts.
- Improve your career prospects.
- Learn valuable knowledge, skills, advice and guidance to help you achieve success.
- Fully CPD registered
- Follows all UK regulations and laws
- Completed online with instant downloadable certificate
- Covers all required legislation and practices
- Complete the online multiple-choice assessment as many times as you need
Click the “Enrol” button to book your course today.
Who is this course aimed at?
The Money Laundering Awareness course is aimed at professionals working in industries that are at risk of money laundering activities, such as finance, banking, legal, real estate, and other regulated sectors. It is also suitable for employees responsible for compliance, risk management, or anti-money laundering (AML) procedures, ensuring they understand their legal obligations and how to identify and prevent suspicious activity.
What is included in this course?
When you enrol, you’ll not only gain powerful, career-enhancing skills but also receive exclusive benefits, including:
Course Assessment Process
Assessment:
- This course is accredited by The CPD Group
- Our Online test will be multiple choice.
- If you don’t pass the test first time, don’t worry, you can retake the test as many times as you need to improve your grade.
- An accredited certificate is awarded upon completion which enable you to obtain certified CPD hours
- All evidence of learning and certification will remain on our system for your future reference.
Accreditation: The CPD Group.
Got a question about exams? Contact one of our course advisors. We’re happy to help!
Requirements
Our training works on all devices including Mobile phones, IPad’s, Android tablets, Macs and PC’s.
For the best viewing experience on our state-of-the-art eLearning platform we recommend an internet connection of 10Mbps or better. Please also use Google Chrome or Mozilla Firefox as your browser with Adobe Flash Player.
Career Path
Course Outline
Learning Outcomes
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
Payment Options
Pay securely online by debit or credit card or PayPal. Buying for your team? Talk to us about team training.
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