Booking options
£29
£29
On-Demand course
6 hours 30 minutes
All levels
Our comprehensive course is designed to provide you with the necessary skills and knowledge to excel in your field. Developed by professionals with years of experience, this course is perfect for anyone looking to kick start their career or advance their skills.
It features an audio-visual presentation and easy-to-learn modules, allowing for a self-paced learning experience. Our expert online support team is available during weekdays to assist you throughout the course.
Upon completion of the course, you will be able to:
Understand the fundamentals and its applications.
Develop the necessary skills to succeed in the field .
Apply your newly acquired knowledge to real-world scenarios.
Create effective and efficient solutions for relevant topics.
Enhance your employability and career prospects.
It is designed to provide you with the knowledge needed to stand out in the competitive job market. With lifetime access to course materials and the ability to learn at your own pace, this course is the perfect opportunity to improve your skills and advance your career.
You can learn at your own pace, from the comfort of your home, as all course materials are accessible online at any time.
Lifetime access to course materials
Full tutor support is available Monday through Friday for all courses
Learn essentials skills at your own pace from the comfort of your home
Gain a thorough understanding of the course
Access informative video modules taught by expert instructors
24/7 assistance and advice available through email and live chat
Study the course on your computer, tablet, or mobile device
Improve your chances of gaining professional skills and earning potential by completing the course.
The course offers a comprehensive introduction to the subject matter and provides a solid foundation for further study. It will also help students to gain knowledge and skills that can be applied in their professional or personal life.
The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement.
The course is designed to equip you with the skills and knowledge you need to succeed in the field. After completing the course, you will be able to pursue a variety of career opportunities in different industries.
Lectures 15
Quizzes 0
Duration 6 Hours 30 Minutes
Skill level Beginner
Language English
Students 65
Assessments Yes
Certificate in Anti Money Laundering Lecture1.1 Introduction to Money Laundering
Lecture1.2 Proceeds of Crime Act 2002
Lecture1.3 Development of Anti-Money Laundering Regulation
Lecture1.4 Responsibility of the Money Laundering Reporting Officer
Lecture1.5 Sanctions and Embargoes
Lecture1.6 Risk-based Approach
Lecture1.7 Know Your Customer (KYC)
Lecture1.8 Customer Due Diligence
Lecture1.9 Record Keeping
Lecture1.10 Suspicious Conduct and Transactions
Show more items
Assessment Lecture2.1 AssessmentCopy
Order Your Certificate Lecture3.1 Order Your CertificateCopy
FAQs What is the format of the Certificate in Anti Money Laundering course? The course is self-paced and consists of video lectures, quizzes, and hands-on exercises. What is the duration of the course? The course is self-paced, so you can complete it at your own pace and schedule. Do I need any prior experience or qualifications to enrol in the course? No, there are no prerequisites for the course. Anyone with an interest in Certificate in Anti Money Laundering can enrol. What type of support is available during the course? Full tutor support is available from Monday to Friday, and you can also access 24/7 help or advice from our email and live chat teams.