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Money Laundering Reporting Officer Training Essentials

Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support


Global Courses

Summary

Price
£31 inc VAT
Study method
Online
Course format What's this?
Video
Duration
12 hours · Self-paced
Access to content
3 years
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Certificate of completion - £10.99
Additional info
  • Tutor is available to students

1 student purchased this course

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Overview

Money Laundering Reporting Officer Training

If you want to brush up on your Money Laundering Reporting Officer knowledge and abilities, this Money Laundering Reporting Officer bundle is the best option for you! Money Laundering Reporting Officer is one of the most popular courses. You can save 98% off the regular price of these courses in Money Laundering Reporting Officer package by purchasing it for only £31!

The Money Laundering Reporting Officer bundle allows you to learn from industry experts. This Money Laundering Reporting Officer courses can help you get the information and skills necessary to excel in any field. With the Money Laundering Reporting Officer bundle course, you'll learn all you need to know to succeed in your career related to Money Laundering Reporting Officer.

This Money Laundering Reporting Officer bundle comes with three courses on Money Laundering Reporting Officer.

  • Course 1: Anti Money Laundering for the UK Accounting Sector
  • Course 2: Fraud Detection
  • Course 3: Payroll Management

About 12 hours are required to finish this Money Laundering Reporting Officer bundle program. Get a head start on your professional goals by enrolling in the Money Laundering Reporting Officer bundle.

Why do people enrol in the Money Laundering Reporting Officer course?

  • FREE instant PDF certificate upon successful completion of the Money Laundering Reporting Officer course
  • Three years access to this Money Laundering Reporting Officer course
  • Online test that gives instant results on the Money Laundering Reporting Officer course
  • Get tutor support from Monday to Friday
  • This is a self-paced Money Laundering Reporting Officer course

Course media

Description

Money Laundering Reporting Officer Training

The Money Laundering Reporting Officer bundle course materials were created with the help of Money Laundering Reporting Officer professionals, and all information on Money Laundering Reporting Officer is maintained up to date on a regular basis so that learners do not fall behind on current trends/updates on Money Laundering Reporting Officer.

We've separated the Money Laundering Reporting Officer course into multiple user-friendly Lectures, covering all essential elements of Money Laundering Reporting Officer to provide learners with the skills and industry knowledge to further their careers in Money Laundering Reporting Officer.

Money Laundering Reporting Officer course certificate

You will get FREE digital certificate for each course when you have successfully finished your Money Laundering Reporting Officer courses. A hard copy certificate is £10.99 for each course.

Who is this course for?

Money Laundering Reporting Officer Training

Anyone who is interested in Money Laundering Reporting Officer can enrol in this Money Laundering Reporting Officer course.

Requirements

Money Laundering Reporting Officer Training

As no previous knowledge or experience in Money Laundering Reporting Officer is necessary.

Career path

Money Laundering Reporting Officer Training

This Money Laundering Reporting Officer course can help you get the job you're after in the sector.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Certificates

Certificate of completion

Digital certificate - Included

You will get FREE digital certificate for each course when you have successfully finished your Money Laundering Reporting Officer courses.

Certificate of completion

Hard copy certificate - £10.99

A hard copy certificate is £10.99 for each course.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.