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Money Laundering Awareness Training

Course Type:

The Money Laundering Awareness Course shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities.


£14.99

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Seller Name: Atom Training Centre
SKU: PBLE-060. Category:

Money Laundering Awareness Training Overview

The Money Laundering Awareness Course shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities.

It also covers what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Learning Outcomes

  • Money Laundering Regulations
  • Risk assessment
  • Nominated officers & staff training
  • Recognising & reporting suspicious actions or activities
  • The Proceeds of Crime Act 2002

Duration

  • 60 Minutes

Why the Money Laundering Awareness Training course?

  • Accredited by CPD
  • Fully online course and assessment
  • On completion, certificate can be printed
  • Resit as many times as possible free within 12 months
  • You choose the device; smart phone, tablet or PC
  • You choose how long you want to study for at each session
  • You choose which and how many of our e-learning courses you want to study
  • It is cost effective and it saves time
  • You can learn anywhere, 24/7/365
  • It makes tracking of your course progress easy
  • It is discreet

The Money Laundering Awareness Course shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities.

Vendor Information

  • Store Name: Atom Training Centre
  • Vendor: Atom Training Centre
  • Address: The clockhouse, 50 East Street
    Barking
    Essex
    IG11 8EQ
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