Quality Seal Emagister EMAGISTER CUM LAUDE
Special Offer - CPD Accredited - NUS Eligible

Anti-Money Laundering Course - Level 3 - Accredited

Oplex careers
Online
Precio Emagister

£ 250 - ($ 6,558) £ 12 - ($ 315)
IVA inc.

Información importante

  • Short course
  • Online
  • Duración:
    12 Months
  • Campus virtual
  • Servicio de consultas
Descripción

This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles and approaches to anti-money laundering then take the Anti-Money Laundering course today.

Información importante
¿Esta formación es para mí?

The Level 3 Anti-Money Laundering course from Oplex Careers is perfect if you’re just starting out in the industry or simply fancy learning something new.

¿Qué pasará tras pedir información?

One receiving your request about this course, a member of our friendly team will send you all the details about the course and help answer any questions you may have.

You can also see the full course details at: https://deals.oplexcareers.com/course/anti-money-laundering-course/?id=6

Precio a usuarios Emagister: Special Offer

Requisitos: There a no specific entry requirements to enroll on the Level 3 Anti-Money Laundering course. You need basic numeracy and literacy skills, so everyone is welcome to join the course.

Instalaciones

Dónde se imparte y en qué fechas

Inicio Ubicación

Online

¿Qué aprendes en este curso?

Anti-money Laundering
Training
Record
Markets
Services
Financial
Sanctions
Client
Terrorism
Crime
Money
Acts

Programa académico

The Anti-Money Laundering Course is split into the following modules:

Introduction to Money Laundering Regulations
The Proceeds of Crime and Terrorism Acts
The HMT Sanctions List and Client Identification
The Financial Services and Markets Act
Record Keeping and Training
Final Assessment
Assessment

To assess the learners ability and knowledge to effectively understand the topics contained within the Anti-Money Laundering Course, the course features a number of end of module interactive quiz questions.

Additionally, at the end of the course learners will also take an online multiple choice assessment test. This online multiple choice test is marked automatically so you will receive an instant grade and know whether you have passed the course.

Información adicional

Learners will have access to this course for up to 12 months from the date of joining. There is no time limit to complete the course during this period.