Anti-Money Laundering Course

£10.00

Anti-Money Laundering Course
Study method: Online, self-paced
Duration: 60 Hours

Overview

This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential. The course will cover a range of modules and provide multiple examples for assessment.

SKU: course-31 Category: Tags: , ,

Description

Anti-Money Laundering Course

Study method: Online, self-paced

Duration: 60 Hours

CPD Points: Not linked yet

Overview

This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential. The course will cover a range of modules and provide multiple examples for assessment.

Modules

1. INTRODUCTION TO MONEY LAUNDERING

2. ANTI-MONEY LAUNDERING LEGISLATION AND REGULATORY FRAMEWORK

3. ANTI-MONEY LAUNDERING ORGANISATIONS RESPONSIBILITIES

4. ANTI-MONEY LAUNDERING RISK BASED APPROACH

5. CUSTOMER DUE DILIGENCE

6. RECORD KEEPING

7. IDENTIFYING AND REPORTING SUSPICIOUS ACTIVITY

8. STAFF TRAINING