Anti-Money Laundering Online Course

**John Academy has partnered with NUS! Once you purchase your course and study with us, you will be eligible to apply for an NUS Extra card which brings you over 200 UK student discounts and comes with 1 year FREE ISIC unlocking over 42,000 international discounts.**

This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more.

Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity.

Why choose us?

• Study in a user-friendly, advanced online learning platform;
• All the study materials are available in your student portal including videos tutorials.
• One of the most successful online education platforms in the UK.
• Affordable, engaging & high-quality e-learning study materials;
• You will have unlimited access to online learning platform in 24 hours a day, 7 days a week in 12 Months.
• Efficient exam systems for the assessment and instant result;
• The UK & internationally recognised accredited qualification;
• Access to course content on mobile, tablet or desktop from anywhere anytime;
• The benefit of applying for NUS Extra Discount Card;
• 24/7 student support.
• Technical supports and live chat service for your inquiries. This is very helpful for international learners.
• Excellent and flexible mentor supports by our team of experienced tutors/trainers via email.

COURSE CURRICULUM

Anti-Money Laundering Online Course

• What is Money Laundering?
• More Definitions of Money Laundering
• How Money Laundering Works
• The Economic and Social Consequences of Money Laundering
• Methods of Money Laundering
• Payable Through Accounts
• Concentration Accounts
• Structuring
• Bank Complicity
• Non-Bank Financial Institutions
• Insurance Companies
• What is Financial Inclusion?
• Anti Money Laundering
• Record Keeping
• High Currency Amount Transaction Reporting
• Suspicious Transaction Reporting
• Fraud Prevention for Money Transfers
• Terrorism Financing Prevention
• Designation of a Compliance Officer

John Academy: A Great Place to Learn for Everyone, Forever

Expert Authors: We select authors with expertise and experience of training professionals. Our authors are industry experts, academics, authors, face-to-face trainers or online trainers; most often they have a combination of these backgrounds

Engaging Content: Our succinct, bite-sized and business-focussed course materials are designed to deliver the most effective training for you. Each course is made up of modules, manageable learning chunks of text, images, videos and tasks.

Assessment and Certification:

Upon completion of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and the results will be given to you immediately. Before sitting your final exam you will have the opportunity to test your proficiency with a mock exam. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £24 for a PDF copy and £39 for an original print copy sent to you by post.

• People who want to learn how money laundering works and its affects
• Professionals looking to go into an investigatory role within the police or journalism industry

• This course is available to all learners, of all academic backgrounds.
• Learners should be aged 16 or over to undertake the qualification.
• Good understanding of English language, numeracy and ICT are required to attend this course.

Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as:

• Fraud Investigator
• Journalism
• Police Detective
• Private Investigator

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