Name: Anti-Money Laundering Elearning
Brand: KADA Training Academy
Price: 30.00 GBP
Availability: InStock

Anti-Money Laundering Elearning

£30.00

Anti-Money Laundering Elearning

£30.00

Taxes included.

With this Anti-Money Laundering course gain a general overview of the risk and the implications of money laundering and the impact it has on a business. Identify the three stages of money laundering, the legislation regarding money laundering and understand what a politically exposed person (PEP) is.

Description

This anti-money laundering course provides a general overview of the risk and the implications of money laundering and the impact it has on a business. It is suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money.

Money laundering is an illegal act which can be conducted in a variety of settings, posing risks to both staff and businesses. This course covers the essentials about understanding what money laundering is, how it's carried out, the surrounding legislation, and implications of money laundering to help staff recognise potential instances of money laundering and how to implement control measures.

This online anti money laundering training would be suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money such as casinos or accountants.

By taking this anti money laundering course you will have a clear understanding into the key essential facts around money laundering, what money laundering is, the stages of money laundering and help identify money laundering in day-to-day business. This will help keep you and your business on top of the legislations and controls associated with anti-money laundering.

Who should take this anti money laundry course?

This course is aimed at anyone working in a role that involves payments or money. The course can be used as a general overview of the topic including the legislation and implications. The business sectors can include:

Financial and credit businesses
Independent legal professionals
Accountants, tax advisers, auditors and insolvency practitioners
Trust and company service providers
Estate agents
Casinos

What does this anti money laundering training cover?

This course covers a number of areas in relation to anti-money laundering practices and procedures, including vital information your staff will need to know. The topics covered include:

What money laundering is
The three stages of money laundering
Adequate controls
Sources of wealth and funds
How to report money laundering

There are no specific entry requirements for this course.

Course Level: Introductory	Duration: 20 Minutes
Accreditation: CPD Certified	Certificate: Self-Printed Certificate

Frequently asked questions

Each course has their own entry requirements. Please check the course description for these.

At the end of the course, there is a multiple choice test, for which a pass mark of at least 75% is required. Learners can have as many attempts at the test as is needed at no extra cost.

After achieving a pass mark of 75%, learners will be able to download and print a CPD approved Virtual College branded certificate for their records.

At the end of the course, there is a multiple choice test, for which a pass mark of at least 75% is required. Learners can have as many attempts at the test as is needed at no extra cost.

After achieving a pass mark of 75%, learners will be able to download and print a CPD approved Virtual College branded certificate for their records.

Our volume discounts are perfect for training teams, you can
mix and match most of our courses to make a saving on your order!

- 10% off orders of 10 or more courses

- 20% off orders of 25 or more courses

- 30% off orders of 50 or more courses

-40% off orders of 100 or more courses

Discount automatically applied at checkout