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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.
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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