Skip to content

'Anti-Money Laundering Training Level 2' + 'Accounting Skills for New Supervisors Level 2' - Two Accredited Courses for £35


Adams Academy

Summary

Price
£269 inc VAT
Or £44.83/mo. for 6 months...
Study method
Online
Duration
17 hours · Self-paced
Qualification
No formal qualification
CPD
15 CPD hours / points

Overview

Course Highlights

  • Internationally recognised accredited qualification
  • 1 year accessibility to the courses
  • Free e-Certificates
  • Instant certificate validation facility
  • Properly curated course with comprehensive syllabus
  • Full-time tutor support on working days (Monday – Friday)
  • Efficient exam system, assessment and instant results
  • Access to the course content on mobile, tablet or desktop from anywhere anytime
  • Eligible for **NUS Extra** card which gives you 1000’s of discounts from biggest companies.

Anti-Money Laundering Training Level 2

The movement of money chained to a crime is known as money laundering. It is an illegal activity and whoever is involved with it is considered as criminals. Every year huge amount of money is laundered and hence there is no global agreement on the accurate range of the problem.

Anti-money laundering comprises to a set of procedures, laws and regulations originated to stop the practice of generating income through illegal activities. Although these laws cover a certain limited number of transactions, because their involvement are far-reaching and beyond your imagination.

Basically, Anti-Money Laundering Training Level 2 is intended to introduce you with the regulations and procedures of money laundering, impacts, different stages and indicators of money laundering, types of financial crime, the laws regarding money laundering, anti-money laundering policy, and the methods for preventing this crime.

By studying this course, you will be able to identify whether money laundering is happening or not on your back. Besides, you could manage account and handle cash in such a way so that money laundering cannot take place in your company.

Accounting Skills for New Supervisors Level 2

The knowledge of accounting is a must and is recognized as the vital component to the success of any leader within a business environment. Every corporate world needs to manage their accounting and finances through the use of cash flow, depreciation, and balance sheet.

The Accounting Skills for New Supervisors Level 2 course includes the necessary practical concepts related to accounting. Throughout the course, you will learn the accounting cycles, the ways of keeping scores, budgeting, financial analysis toolbox, identifying high and low-risk companies, and business plans, etc.

If you are working as a supervisor, manager or want to be a leader, the Accounting Skills for New Supervisors Level 2 course will help you to know the basic accounting terms and the ways of using them.

CPD

15 CPD hours / points
Accredited by The CPD Certification Service

Course media

Description

COURSE CURRICULUM

Course 01: Anti-Money Laundering Training Level 2

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

Course 02: Accounting Skills for New Supervisors Level 2

Course Overview

Getting the Facts Straight

The Accounting Cycle

The Key Reports

A Review of Financial Terms

Understanding Debits and Credits

Your Financial Analysis Toolbox

Identifying High and Low Risk Companies

The Basics of Budgeting

Working Smarter

Assessment & Certification

Once you complete all the lessons/units, you are required to sit an exam which is multiple-choice. The pass mark is 60%. After successfully passing the exam you can obtain your certificate of achievement at an additional cost of £8 each.

Who is this course for?

There is no experience or previous qualifications required for enrolment in this course. It is available to all students of all academic backgrounds.

Career path

This course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with required skills to become successful in no time. You will be able to stand out in the crowd after completing this course. You will also be able to add our qualifications to your Resume and make yourself worthy in the competitive job industry.

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

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2024. All rights reserved.