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Anti Money Laundering and Fraud Management provides an excellent opportunity to gain the skills and knowledge you’ll need to advance in your career. Take this course anywhere and at any time. Don’t let your lifestyle limit your learning or your potential. Anti Money Laundering and Fraud Management will provide you with the right CPD Accredited qualifications that you’ll need to succeed. Gain experience online and interact with experts. This can prove to be the perfect way to get notice by a prospective employer and stand out from the crowd. Anti Money Laundering and Fraud Management has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take Anti Money Laundering and Fraud Management is Wi-Fi and a screen. You’ll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes..
Why choose Anti Money Laundering and Fraud Management?
- Opportunity to boost your CV/Resume with IAO & CPD accredited qualification
- Instant results upon completion of each assessment
- Certificates available in both PDF and hard copy format
- Interactive, high-quality course content with 24/7 online access
- Full tutor support and learning assistance included.
Here are the topics you will cover in the Anti Money Laundering and Fraud Management Course:
***Anti Money Laundering and Fraud Management***
Module 01: Introduction to Money Laundering
Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
- Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
- Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Office
- Responsibility of the Money Laundering Reporting Office
Module 05: Risk-based Approach
- Risk-based Approach
Module 06: Customer Due Diligence
- Customer Due Diligence
Module 07: Record Keeping
- Record Keeping
Module 08: Suspicious Conduct and Transactions
- Suspicious Conduct and Transactions
Module 09: Awareness and Training
- Awareness and Training
Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately.
Showcase Your Accomplishment of New Skills: Get a Certification of Completion
Upon passing the assessment, you will receive proper certification that is accredited by IAO and CPD and universally accepted. You can order your certificate at a cost of £10 for PDF and £29 for hardcopy certificate or both for £34.
Who is this course for?
The Anti Money Laundering and Fraud Management has been professionally-designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Anti Money Laundering and Fraud Management. Enrol on the Anti Money Laundering and Fraud Management and learn a new professional skill from anywhere, at any time!
Enrol on the Anti Money Laundering and Fraud Management with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering and Fraud Management without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering and Fraud Management online from your computer, tablet, or smartphone, and learn in a way that suits you.
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