Skip to content

Anti Money Laundering and Fraud Management

CPD, CMA & IAO Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support


Academy for Health & Fitness

Summary

Price
Save 97%
£10 inc VAT (was £421)
Offer ends 23 April 2021
Study method
Online, self-paced
Duration
3 hours
Access to content
365 days
Qualification
No formal qualification
CPD
3 CPD hours / points
Additional info
  • Tutor is available to students

14 students purchased this course

Add to basket or enquire

Overview

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.

CPD

3 CPD hours / points
Accredited by The CPD Certification Service

Course media

Description

Course Curriculum

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

Assessment Process

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!

Requirements

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.

Questions and answers

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

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

FAQs

What does study method mean?

Study method describes the format in which the course will be delivered. At reed.co.uk 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.

What are CPD hours/points?

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.co.uk, many of which can be completed online.

What is a ‘regulated qualification’?

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.

What is an ‘endorsed’ course?

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.

Modals