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Anti-Money Laundering Online Course
CPDUK Accredited | 50% OFF Certificate & Transcript
24 Students enrolled on this course 5 (1 Reviews)
Last updated March 16, 2023
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Complying with AML law is vital for all businesses and this Anti-Money Laundering Online Course aims to explain the Acts and regulations that must be taken into account if financial crime is to be prevented and reduced. The Anti-Money Laundering Online Course is intended to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
This course is suitable for anyone who works within the regulated financial sectors, including all businesses where large amounts of illegally obtained cash, property or goods could be bought, sold or exchanged.
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
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
Certification
After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post.
Who is this course for?
Anti-Money Laundering Online Course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field. This course is designed by industry experts so you don’t have to worry about the quality.
Most importantly, this course does not require any experience or qualification to get enrolled. You will learn everything that is required from this course directly. This is a great opportunity for all student from any academic backgrounds to learn more on this subject.
Course Curriculum
| Anti-Money Laundering Online Course | |||
| What is Money Laundering? | 00:30:00 | ||
| More Definitions of Money Laundering | 00:30:00 | ||
| How Money Laundering Works | 00:30:00 | ||
| The Economic and Social Consequences of Money Laundering | 01:00:00 | ||
| Methods of Money Laundering | 00:30:00 | ||
| Payable Through Accounts | 00:30:00 | ||
| Concentration Accounts | 01:00:00 | ||
| Structuring | 01:00:00 | ||
| Bank Complicity | 00:30:00 | ||
| Non-Bank Financial Institutions | 01:00:00 | ||
| Insurance Companies | 01:00:00 | ||
| What is Financial Inclusion? | 00:15:00 | ||
| Anti Money Laundering | 00:30:00 | ||
| Record Keeping | 00:30:00 | ||
| High Currency Amount Transaction Reporting | 00:30:00 | ||
| Suspicious Transaction Reporting | 01:00:00 | ||
| Fraud Prevention for Money Transfers | 00:15:00 | ||
| Terrorism Financing Prevention | 00:30:00 | ||
| Designation of a Compliance Officer | 01:00:00 | ||
| Mock Exam | |||
| Mock Exam- Anti-Money Laundering Online Course | 00:20:00 | ||
| Final Exam | |||
| Final Exam- Anti-Money Laundering Online Course | 00:20:00 | ||
| Order your Certificates & Transcripts | |||
| Order your Certificates & Transcripts | 00:00:00 | ||
Course Reviews
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Frequently asked questions
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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.
Best site, Best course for gaining Knowledge.
Anti-money laundering can be difficult to learn since it is very complex so I did not expect that I would be learning a lot from here. If you browse the module they will be providing, you will surely be encouraged to take it, and I assure you, anyone wouldn’t regret taking online courses from this site.