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Money Laundering Reporting Officer
CPDUK Accredited | 50% OFF Certificate & Transcript
57 Students enrolled on this course 4 (1 Reviews)
Last updated March 24, 2023
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Overview
Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an Anti-Money Laundering Specialist, then the Money Laundering Reporting Officer course will provide you with the practical knowledge you need to elevate your career.
This AML training course explores the foundations of AML and the legal and regulatory framework surrounding it. You will also gain in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer.
Our expert instructor will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more. Enrol today and learn how to secure the financial safety of your business.
Why choose this course
- Earn an e-certificate upon successful completion.
- Accessible, informative modules taught by expert instructors
- Study in your own time, at your own pace, through your computer tablet or mobile device
- Benefit from instant feedback through mock exams and multiple-choice assessments
- Get 24/7 help or advice from our email and live chat teams
- Full Tutor Support on Weekdays
Course Design
The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.
You are taught through a combination of
- Online study materials
- Mock exams
- Multiple-choice assessment
Certification
Upon successful completion of the course, you can instantly download your e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.
Requirements
There is no specific requirements for our Money Laundering Reporting Officer course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc. The course requires a moderate Internet connection so it is possible to start learning with any type of Internet from anywhere at anytime without any limitations.
Course Curriculum
| Money Laundering Reporting Officer | |||
| Module 1: Introduction to the Course | 00:30:00 | ||
| Module 2: Definition of Money Laundering | 00:30:00 | ||
| Module 3: Responsibility & Oversight | 00:45:00 | ||
| Module 4: Risk-Based Approach | 00:30:00 | ||
| Module 5: Customer Due Diligence (CDD) | 01:00:00 | ||
| Module 6: Suspicious Activity Reporting | 01:00:00 | ||
| Module 7: Record Keeping | 00:15:00 | ||
| Module 8: Training and Awareness | 00:20:00 | ||
| Module 9: GLOSSARY | 00:30:00 | ||
| Module 10: Legislative Summaries – Proceeds of Crime Act 2002 | 00:15:00 | ||
| Module 11: Outsourcing, Subcontracting and Secondments | 00:20:00 | ||
| Module 12: Client Verification | 00:15:00 | ||
| Module 13: Decisions and Risk Factors | 00:30:00 | ||
| Mock Exam | |||
| Mock Exam – Money Laundering Reporting Officer | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Money Laundering Reporting Officer | 00:20:00 | ||
| Order your Certificates & Transcripts | |||
| Order your Certificates & Transcripts | 00:00:00 | ||
Course Reviews
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Frequently asked questions
Can’t find the anwser you’re looking for ? Reach out to customer support team.
There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.
You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.
For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.
Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.
We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.
Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.
If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.
MLRO Certification
A very good course. Lots of information presented in a concise and effective manner. I would recommend this course to others.