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Anti Money Laundering Diploma
Learning Point

CPD Certified | Free PDF Certificate | Lifetime Access | 100% Pass Rate | No Hidden Fees | 24/7 Tutor Support

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
3.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

Overview

Anti Money Laundering Diploma

Fully Refundable - Your Satisfaction is 100% Guaranteed.

Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Anti Money Laundering Diploma course.

>>>{ Certificate of completion is included in course price. }<<<

Enroll in this Anti Money Laundering Diploma course to acquire the skills and knowledge essential for a successful career in this field. You will be able to achieve your goal by completing this Anti Money Laundering Diploma course, whether it is for career development or personal growth. Experts designed this Anti Money Laundering Diploma course with a variety of learners in mind.

Study Mode:

This Anti Money Laundering Diploma course is carried out via online learning. Online learning is ideal if you need to adapt to work, family, or other commitments. It is also extremely beneficial should you simply wish to fast track your studies (and career) and not be locked into a timetable.

>> Advantages of this Anti Money Laundering Diploma course >>

  • 14 day money back guarantee to this Anti Money Laundering Diploma course.
  • Get instant access to this Anti Money Laundering Diploma course.
  • Learn Anti Money Laundering Diploma from anywhere in the world
  • Free e-Certificate will be provided instant after completed this Anti Money Laundering Diploma course
  • 24/7 Tutor Support will be provided for this Anti Money Laundering Diploma course
  • Lifetime Access for this Anti Money Laundering Diploma course

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

1
section
15
lectures
3h 5m
total

    • 1: Module 1 Understanding Money Laundering 11:00
    • 2: Module 2 The Process of Money Laundering 08:00
    • 3: Module 3 The UK Regulatory Framework 11:00
    • 4: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 5: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 6: Module 6 Know Your Customer 16:00
    • 7: Module 7 Money Laundering Training 10:00
    • 8: Module 8 Retail Customer Identification 15:00
    • 9: Module 9 Corporate Customer Identification 12:00
    • 10: Module 10 Suspicious Conduct and Transactions 17:00
    • 11: Module 11 Unusual Transactions 09:00
    • 12: Module 12 Investigating Suspicions 21:00
    • 13: Module 13 Ongoing Monitoring 14:00
    • 14: Module 14 Tipping Off 06:00
    • 15: Module 15 Record Keeping 08:00

Course media

Description

Anti Money Laundering Diploma

This cutting-edge Anti Money Laundering Diploma course was developed with the collaboration and expertise of experts in the field. This Anti Money Laundering Diploma course was designed in line with well-known providing a high standard. Your resume will stand out from the pack as well as provide you an edge over your competitors if you mention Anti Money Laundering Diploma.

Certificate of Completion

You will be able to obtain your free PDF certificate of completion after completing the Anti Money Laundering Diploma course.

Who is this course for?

Anti Money Laundering Diploma

The Anti Money Laundering Diploma course is ideal for those who are interested or already engaged in this sector.

Requirements

Anti Money Laundering Diploma

There are no prerequisites for this Anti Money Laundering Diploma course. Therefore, you can enroll in this Anti Money Laundering Diploma course without having any prior education or experience.

Career path

Anti Money Laundering Diploma

You can explore popular and in-demand careers in the field of Anti Money Laundering Diploma after completing this course.

Questions and answers

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Reviews

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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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