Course Description

Anti-Money Laundering

1 Training



Anti-Money Laundering

Overview

Money laundering is a crime that is often seen around the world. It is something that must be managed and minimised. If you aspire to work in the field of security or anti-money laundering, here’s an excellent course to get started with. The Anti-Money Laundering course will provide a comprehensive overview of regulations and legislation related to money laundering activities. There are many ways in which money laundering can be carried out which include numerous offences such as tax invasion, theft, fraud and financing of terrorism.

There are key modules fully explored to ensure you are equipped with the relevant skills and knowledge to understand how organisations apply monitoring and internal controls to combat money laundering activities. You will learn to recognise indicators that point to money laundering, actively work to minimise such activities and understand the protocols related to it. The course will raise awareness on the duty and responsibility of ensuring organisations remain free from money laundering and why you should report activities you believe to be suspicious when you come across it. This is a CPD certified course which demonstrates to potential employers that you are continually developing yourself, and will make you a desirable candidate across a number of leading sectors.

Course Curriculum Total Units : 0
1: Introduction
2: The Law
3: Money-Laundering
4: Due Diligence
5: Internal Controls and Monitoring

Who Should Attend 

  • For individuals working in an organisation that handles large amounts of money
  • Individuals working in the financial industry

Method of Assessment 

In order to qualify in the course ‘Anti-Money Laundering’ successfully, learners will take an online test. This online test is marked automatically, so you will receive an instant grade and know whether you have passed the course.

Pass Mark: 70%

Certification 
Upon the successful completion of the course, you will be awarded the ‘Anti-Money Laundering’ Certificate.

Access Duration

The course will be directly delivered to you, and you have 12 months access to the online learning platform from the date you joined the course.  The course is self-paced and you can complete it in stages, revisiting the lessons at any time.

Awarding Body

CPD is a leading awarding body in the United Kingdom that meets an excellent standard of high quality education. CPD is committed towards the enhancement of proficiency and personal skills in order to develop learners’ skills and abilities. CPD ensures that both practical and academic qualifications assist individuals to re-skill or up-skill and maintain a competitive advantage in their chosen industry.

Course Curriculum Total Units : 0
1: Introduction
2: The Law
3: Money-Laundering
4: Due Diligence
5: Internal Controls and Monitoring

 


College Name 1 Training
Course Category Business
Course Type Online Learning
Course Location Dublin, Ireland
Course Fee 19
Course Duration Guided Learning Hours 12
Entry Requirements • Learners should be over the age of 16, and have a basic understanding of English, ICT and numeracy. • A sound educational background is recommended
Career Path • Project Manager – £49,000 (Approximately) • Compliance Manager – £46,874 (Approximately) • Financial Analyst – £52,896 (Approximately)
For information about 1 Training, please visit our college page on www.nightcourses.com by clicking here.

Course Provider

1 Training



63/66 Hatton Garden, 5th Floor, Suite 23, London. EC1N 8LE, Dublin, United Kingdom

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1 Training
63/66 Hatton Garden, 5th Floor, Suite 23, London. EC1N 8LE, Dublin, United Kingdom

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