Booking options
£25
£25
On-Demand course
1 hour 29 minutes
All levels
Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 1 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 1 course you will get fundamental ideas of anti-money laundering, the key strategy of the development of anti-money laundering regulations, risk-based approach and so on. Enrol in this course today and start your instant first step towards the introduction to money laundering. Learn faster for instant implementation.
Familiarise with money laundering
Understand Crime Act 2002
Deepen your understanding of the development of anti-money laundering regulations
Strengthen risk-based approach
Understand the responsibility of the money laundering reporting officer
Senior - £60,000(Appx.)
Average - £36,000(Appx.)
Starting - £22,000(Appx.)
Our Anti-Money Laundering (AML) Part - 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Anti-Money Laundering (AML) Part - 1 | |||
Module 01: Introduction to Money Laundering | 00:15:00 | ||
Module 02: Proceeds of Crime Act 2002 | 00:17:00 | ||
Module 03: Development of Anti-Money Laundering Regulations | 00:18:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
Module 05: Risk-based Approach | 00:21:00 | ||
Assignment | |||
Assignment - Anti-Money Laundering (AML) Part - 1 | 00:00:00 |
We understand more than anyone how important it is for yo...