Anti-Money Laundering
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Approved by CPD - Duration 75 mins* - £35.00
Aims of the Course
By the end of the course, you will be able to;
- Understand what money-laundering is
- Understand the UK regulations implemented to prevent money-laundering
- Understand how to deal with money-laundering in the workplace
- Learn how to identify money-laundering and how to report it.
Who should take this course
This course is suitable for anyone whose job role which can involve money handling, the control of services, accounts & finance, business managers etc.
No previous knowledge or experience is needed to complete this course.
Course Content
| Module | Module Description |
| 1 | Introduction |
| 2 | The Law |
| 3 | Money-Laundering |
| 4 | Due Diligence |
| 5 | Internal Controls and Monitoring |
Assessment
Each module will have a set of questions you must answer correctly in order to successfully finish that module.
You will be asked 25 multiple choice questions and must achieve a pass mark of 70%. They are marked automatically as you progress so you will know whether you have passed the section before moving on to the next.
Certification
All of our courses are accredited by the CPD Certification Service as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
On successful completion of the course, you will be sent an electronic quality assured certificate. This can be used to provide evidence for compliance and audit.
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