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Money Laundering Reporting Officers

2 Special Courses Bundle | Free Reed Provided Certificate | Instant Access | No Hidden Fees | 24/7 tutor support

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Summary

Price
£15 inc VAT
Study method
Online, On Demand What's this?
Duration
3.6 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

Money Laundering Reporting Officers Training

If you want to brush up your knowledge in the Money Laundering Reporting Officers field and abilities, this bundle is the best option! You can save 98% off the regular price of these courses in the Money Laundering Reporting Officers package by purchasing them for only £15!

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

Start your career with the Money Laundering Reporting Officers bundle.

This Money Laundering Reporting Officers bundle comes with:

  • Course 1:Money Laundering Reporting Officers
  • Course 2:AML

Why do you enrol on this Money Laundering Reporting Officers bundle?

  • Free digital certificates
  • Free tutor support
  • Instant Access

Curriculum

2
sections
19
lectures
3h 33m
total

    • 1: Module-1 The AML Environment_s History 06:00 PDF
    • 2: Module-2 International Regulations 07:00 PDF
    • 3: Module-3 The UK Regulatory Environment 06:00 PDF
    • 4: Module-4 The Role of a Money Laundering Reporting Officer (MLRO) 08:00 PDF
    • 5: Module-5 A Theory of MLROs (Self-protecting Theory) 27:00 PDF
    • 6: Module-6 Discharging as a Means of Protecting 13:00 PDF
    • 7: Module-7 Communicating as a Means of Self-protecting 08:00 PDF
    • 8: Module-8 Theory Discovery 10:00 PDF
    • 9: Module-9 Compliance and Regulatory Dilemma 15:00 PDF
    • 10: Module-10 The Potential Solution to the dilemma 19:00 PDF

    • 11: Module 01-Money Laundering Introduction 09:00 PDF
    • 12: Module 02-Proceeds of Crime Act 2002 15:00 PDF
    • 13: Module 03-Anti-Money Laundering Regulation Development 20:00 PDF
    • 14: Module 04-The Money Laundering Reporting Officer_s Responsibilities 06:00 PDF
    • 15: Module 05-Risk-based Approach 07:00 PDF
    • 16: Module 06-Customer Due Diligence 09:00 PDF
    • 17: Module 07-Record Keeping 06:00 PDF
    • 18: Module 08-Suspicious Conduct and Transactions 16:00 PDF
    • 19: Module 09-Awareness and Training 06:00 PDF

Course media

Description

Money Laundering Reporting Officers course curriculum

This Money Laundering Reporting Officers bundle was created with the help of professionals, and all information is maintained up to date on a regular basis.

We've separated this Money Laundering Reporting Officers bundle into multiple most relevant courses, covering all essential elements of a Money Laundering Reporting Officers. It will help you to provide the skills and industry knowledge to further your career.

Money Laundering Reporting Officers course certificate

You will get a Free digital certificate when you have successfully finished your Money Laundering Reporting Officers bundle.

Who is this course for?

This bundle is open to anyone who is interested in the Money Laundering Reporting Officers field.

Requirements

This Money Laundering Reporting Officers course requires no formal qualifications.

Career path

This Money Laundering Reporting Officers package can assist in your employment in this industry.

Questions and answers

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Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

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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.

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.
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