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Anti Money Laundering & Know Your Customer
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CPD Accredited | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert 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
  • Tutor is available to students

Add to basket or enquire

Overview

Anti Money Laundering & Know Your Customer

This Anti Money Laundering & Know Your Customer course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering & Know Your Customer course offers a wealth of information on Anti Money Laundering & Know Your Customer and includes some relevant topics. This Anti Money Laundering & Know Your Customer specialization is designed to equip you with the knowledge and skills necessary for success in the profession.

This top-notch Anti Money Laundering & Know Your Customer training program was created with the assistance of experienced industry specialists. Adhering to widely recognized international standards, this Anti Money Laundering & Know Your Customer course will distinguish you from the competition and provide you with a valuable advantage in the job market.

Why do people enrol in the Anti Money Laundering & Know Your Customer?

  • Anti Money Laundering & Know Your Customer Course Accredited by CPD
  • This Anti Money Laundering & Know Your Customer Course includes a FREE PDF Certificate.
  • Lifetime access to this Anti Money Laundering & Know Your Customer Course
  • This is a self-paced "Anti Money Laundering & Know Your Customer" course
  • Instant access to this Anti Money Laundering & Know Your Customer Course
  • Globally Accepted Standard Lesson Planning
  • 24/7 Tutor Support available with this Anti Money Laundering & Know Your Customer course

FREE instant PDF certificate upon successful completion of the Anti Money Laundering & Know Your Customer 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 & Know Your Customer

This Anti Money Laundering & Know Your Customer course is self-paced. Therefore, you can study this Anti Money Laundering & Know Your Customer course at your convenient time from wherever you want using any smart device. Moreover, if you face any problem accessing this premium Anti Money Laundering & Know Your Customer course, you can contact our dedicated 24/7 customer support team, who will solve issues promptly.

Certificate of Accomplishment

Anti Money Laundering & Know Your Customer

You can obtain your certificate of achievement after successfully finishing this Anti Money Laundering & Know Your Customer. You'll be happy to learn that this Anti Money Laundering & Know Your Customer PDF certificate is totally FREE.

Who is this course for?

Anti Money Laundering & Know Your Customer

This Anti Money Laundering & Know Your Customer course is open to anyone interested in enrolling.

Requirements

Anti Money Laundering & Know Your Customer

There is no prerequisite to enrolling in this Anti Money Laundering & Know Your Customer course. However, you must be a continuous learner with strong motivation in order to grasp the best out of this Anti Money Laundering & Know Your Customer course.

Career path

Anti Money Laundering & Know Your Customer

This Anti Money Laundering & Know Your Customer course is not a direct qualification for any job. However, this Anti Money Laundering & Know Your Customer course will enhance your CV & employability skills. Thus, you will get a competitive advantage in entering the relevant job field after completing this Anti Money Laundering & Know Your Customer course

Questions and answers

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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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