Home > Business Law > Anti-Money Laundering Course

Anti-Money Laundering Course Course

Individual cost: Price: £29.99(including 20 % tax)

NEED OVER 5 LICENCES? >>

Do you know what money laundering is? Do you know the warning signs? The Anti-Money Laundering course will tell you exactly what it is and the signs to look out for.


Anti-Money Laundering Course

Have you ever suspected that criminals are targeting your company and that is being used to launder money? Or, perhaps you don’t suspect that it’s happening right now but you are aware that it is a possibility and you want to make sure that it doesn’t. If so, the first thing that you can do is to make sure that both you and your staff know exactly what to look for.

The Anti-Money Laundering Course will help you to do just that. This online course has been especially designed to give you the knowledge that you need so that you can be aware of any suspicious activity taking place within your organisation. You will be taught how to take a hands-on approach so that you will be able to deal with any money laundering instances that you come across, confidently and by using the correct procedure.

This online learning course takes only 40 minutes to complete its one module, so it is the perfect learning resource for any busy organisation. The licence is valid for six months from the date of purchase so you will have plenty of time to take the course at your own pace.

The areas that the Anti-Money Laundering Course will take you through so that you will have a fully comprehensive understanding of the subject are: What money laundering is, and what it might look like to your staff; Your staff’s responsibilities; Types of suspicious behaviour to look out for; and How to escalate and report suspicions.

There is no need for any learner to have any particular qualifications, or to have any previous knowledge of the subject in order to be able to take advantage of this eLearning course, which makes it perfect for all members of staff.




Discussion

Our comments box is a great way for you to view other peoples' feedback about products on TrainingCourse.com, and add your own.

Course Reviews

There are yet no reviews for this course.
You must have purchased this course in order to review it.

Course Details


Course Details: ELearning
Length in Minutes    40 minutes
Language    English
Number of Modules    1
Qualification None
Course Prerequisites    None
Browser Compatibility    All Browsers
Android Compatible    2.2 and higher
iPad Compatible    Yes
iPhone Compatible    Yes
PC Compatible    Yes
Licence Period    6 Months

Follow Twitter
server v2.0