New

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

Qty:
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
  • No ratings found yet!
New
Closing Techniques

    Sales positions can be notoriously stressful and difficult, but with the right skills and tools you can make your job of closing that sale far easier and more enjoyable. This course in closing techniques looks in detail at the methods behind becoming a successful salesperson.

    Learn More
    Sold by: Atom Training Centre
    EC112881
    New
    International Level 2 Holiday Rep Diploma

      The International Holiday Rep Diploma course will learn about how the travel industry works, their place in the structure of a travel company, and how the duties they will be expected to perform.

      Learn More

      £117.00

      Sold by: Atom Training Centre
      EC112591
      New
      Child Internet Safety

        The internet is a fact of life, and with digital skills becoming more and more important in the workplace, it’s a useful as well as an enjoyable resource for young people. That said, it has never been more important to protect children and teenagers from the potential dangers they face online.

        Learn More

        £117.00

        Sold by: Atom Training Centre
        EC112865
        New
        Microsoft MCSA Windows Server 2016

          The Microsoft MCSA Windows Server 2016 will build your proficiency in Microsoft’s latest version of their hugely popular Windows operating system. An operating system is designed to make the running of a business efficient, managing employee access to the network and IT infrastructure which is the beating heart of a business; helping staff access systems effectively and manage customer and stakeholder’s expectations.

          Learn More

          £210.00

          Sold by: Atom Training Centre
          EC113642

          Other Products From This Seller

          Register