Anti Money Laundering and Fraud Management
CPD Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support
Academy for Health & Fitness
Summary
- CPD Accredited Certificate - £10
- CPD Accredited Certificate - £29
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
☞☞ Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! ☚☚
Are you looking to improve your current abilities or make a career move? Our unique Anti Money Laundering and Fraud Management course might help you get there! Expand your expertise with high-quality training - study the Anti Money Laundering and Fraud Management and get an expertly designed, great-value training experience.
The course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Anti Money Laundering and Fraud Management course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course.
This Anti Money Laundering and Fraud Management training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence!
Why Prefer Us?
- Opportunity to earn a certificate accredited by CPD .
- Get a free student ID card! (£10 postal charges will be applicable for international delivery)
- Innovative and engaging content.
- Free assessments
- 24/7 tutor support.
CPD
Course media
Description
Take a step toward a brighter future!
*** Course Curriculum ***
Here are the topics you will cover in the Anti Money Laundering and Fraud Management Course:
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
Assessment Process
Your skills and knowledge will be tested with an automated multiple-choice assessment. You will then receive instant results to let you know if you have successfully passed the Anti Money Laundering and Fraud Management course.
Who is this course for?
Anyone interested in learning more about the topic is advised to take this Anti Money Laundering and Fraud Management course. This course is open to everybody.
Requirements
You will not need any prior background or expertise to enrol in this Anti Money Laundering and Fraud Management course.
Career path
After completing this Anti Money Laundering and Fraud Management course, you are to start your career or begin the next phase of your career.
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
CPD Accredited Certificate
Digital certificate - £10
CPD Accredited Certificate
Hard copy certificate - £29
If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
