Money Laundering Training Course

The prevention of money Laundering remains high on the agenda of professional
financial services. However, you need an integrated approach to fight the risk, and
some knowledge and fully trained staffs. The Times Business School Diploma
Course in Money laundering help participants develop the best practice and
prepares them to face the future and present challenges, thus reducing risks.
This Diploma Course in Money Laundering will draw up international practices
and help participants adapt to meet the challenges created by our constantly
evolving world. Participants who obtains this Diploma will find their performance
in the workplace improved and opportunities for career progression enhanced.
This course is designed for participants to be able to apply their knowledge to a
real-world project by working with case studies under the guidance of our tutors.
This Diploma Course will also focus primarily on those currently, or wishing to,
work in security, law enforcement and the private sector that have a general understanding of the money laundering function.

Cost

The course fee includes every thing you need to complete the course, it includes registration, learning materials, assessment and certification.

Course Delivery

This is a self-study course, students have 100% freedom to complete the course, there is no time restriction on this course.

Certification

Students will be awarded the Money Laundering Diploma. After students complete the course, we will send their Diplomas within 24 hours. The Diploma is Internationally recognized and will open unlimited opportunities to the learners.

Accreditation

The course is accredited by The CPD Qualifications Group.

Course Assessment

This course does not involve any written exams. students need to answer 4 assignment questions to complete the course, the answers will be in the form of written work. students can write the answers in their own time. Each answer need to be 200 words ( 1 Page ). once the answers are submitted, the tutor will check and assess the work.

Course Duration

The course can be completed in a very short time, it totally depends on the life style of the learners. Also, there is no pressure on students to complete the course on fast mode, the course is valid for 12 months, so students can complete the course with complete peace of mind and with no pressure at all.

Course Mode

This is a self-study course, students have 100% freedom to complete the course, there is no time restriction on this course.

Learning Materials

Students will be provided all the learning text materials to assist them in completing the course.

This Diploma Course will provide current and future Money Laundering
Professionals with a higher degree of theoretical and practical knowledge that will
instill an advanced approach to Money Laundering. Upon completion of this
course, Participants will develop broader knowledge and attributes so that they can
contribute more fully to the community. These attributes will be linked to the
curriculum and individual assessment items.

At the end of this diploma course, participants will be awarded with a Diploma in
Money Laundering, and will also be able to:
 Investigate and assess alerts for potential money laundering risks in an
organisation
 Ensure efficient identification and monitoring of suspicious activities and
transactions.
 Maintain a current understanding of money laundering and financing issues,
such as policies, procedures, regulations, industry best practice, criminal
typologies and developing trends.

 Assist in identifying systemic procedural weaknesses and additional training
requirements for various organizations
 Provide direction and guidance to employees on appropriate remediation
action for high-risk accounts.

• Advise management on current issues regarding correspondent banking

• Investigate, review and resolve money laundering related issues and

economic sanction related alerts

• Ensure proper investigation of suspicious transactions or money laundering

alerts

• Assist in the development of in-person Anti-Money Laundering /Economic

Sanctions Compliance Training for new employees

• Obtain documentary proof of suspicious transactions and ensure effective

record keeping of suspicious transaction identified and reported to the
required authorities

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