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Risk Based Approach & Customer Due Diligence For Business Owners

***Free PDF Certificate | CPD Approved | Interactive Animated Training Materials | No Hidden Fees


Training Express Ltd

Summary

Price
Save 94%
£10 inc VAT (was £199)
Offer ends 30 July 2021
Study method
Online, On Demand What's this?
Duration
1.5 hours
Qualification
No formal qualification
CPD
10 CPD hours / points
Additional info
  • Tutor is available to students
  • Certificate of completion available and is included in the price

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Overview

Risk Based Approach & Customer Due Diligence For Business Owners course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Risk Based Approach & Customer Due Diligence For Business Owners course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Key Features of the Risk Based Approach & Customer Due Diligence For Business Owners Course :

Our trusted, high quality and affordable Risk Based Approach & Customer Due Diligence For Business Owners course trains individuals to become experts in their field.

  • Accredited by CPD
  • Instant e-certificate and hard copy dispatch by next working day
  • Fully online, interactive course with audio voiceover
  • Developed by qualified professionals in the field
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

CPD

10 CPD hours / points
Accredited by CPD

Curriculum

1
section
9
lectures
1h 31m
total
    • 1: Module 01: Introduction to Money Laundering 06:38
    • 2: Module 02: Proceeds of Crime Act 2002 10:35
    • 3: Module 03: Development of Anti-Money Laundering Regulation 10:38
    • 4: Module 04: Responsibility of the Money Laundering Reporting Officer 10:12
    • 5: Module 05: Risk-based Approach 11:19
    • 6: Module 06: Customer Due Diligence 11:58
    • 7: Module 07: Record Keeping 08:05
    • 8: Module 08: Suspicious Conduct and Transactions 11:37
    • 9: Module 09: Awareness and Training 09:31

Course media

Description

Course Curriculum

The detailed curriculum outline of our Risk Based Approach & Customer Due Diligence For Business Owners course is as follows:

Risk Based Approach & Customer Due Diligence For Business Owners

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Officer
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

Accreditation

All of our courses, including this Risk Based Approach & Customer Due Diligence For Business Owners course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

Once you’ve successfully completed your Risk Based Approach & Customer Due Diligence For Business Owners course, you will immediately be sent a digital certificate.

Who is this course for?

Anyone with a knack for learning new skills can take this Risk Based Approach & Customer Due Diligence For Business Owners course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

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FAQs

What does study method mean?

Study method describes the format in which the course will be delivered. At reed.co.uk 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.

What are CPD hours/points?

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.co.uk, many of which can be completed online.

What is a ‘regulated qualification’?

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.

What is an ‘endorsed’ course?

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.