Description

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency.

Learning Outcomes:

Acquire a comprehensive understanding of the concept and types of money laundering.

Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002.

Recognise and report suspicious financial conduct and transactions effectively.

Master the essentials of customer due diligence and record-keeping.

Understand the pivotal role and responsibility of the Money Laundering Reporting Office.

Why choose this Money Laundering Awareness Anti-Bribery Training?

Unlimited access to the course for a lifetime.

Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.

Structured lesson planning in line with industry standards.

Immerse yourself in innovative and captivating course materials and activities.

Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.

Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule.

Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.

Who is this Money Laundering Awareness and Anti-Bribery Training for?

Individuals pursuing a career in financial compliance or regulation.

Banking professionals seeking an advanced understanding of anti-money laundering procedures.

Law enforcement officers keen on financial investigations.

Legal professionals navigating cases related to financial crimes.

Any professional aspiring to fortify organisations against money laundering and bribery.

Career path

Compliance Officer: £30,000 - £60,000

Anti-Money Laundering Specialist: £40,000 - £70,000

Forensic Accountant: £38,000 - £70,000

Financial Investigator: £35,000 - £60,000

Risk Analyst: £32,000 - £55,000

Legal Compliance Professional: £40,000 - £75,000

Prerequisites

This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Certification

After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.

Course Curriculum

Module 01: Introduction to Money Laundering
	Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Awareness and Training	00:18:00

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Money Laundering Awareness and Anti-Bribery Training

By Studyhub UK

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