Certified Money Laundering and Anti-Bribery Awareness Course

£13 instead of £329 for A Money Laundering and Anti-Bribery Awareness Course from Study Hub - save 96%

Now

£13

£329

Certified Money Laundering and Anti-Bribery Awareness Course
Added to Wishlist!

Certified Money Laundering and Anti-Bribery Awareness Course

Save 96%!
was £329

£13 instead of £329 for A Money Laundering and Anti-Bribery Awareness Course from Study Hub - save 96%

Highlights

  • Online course: This course is an online learning course with all the modules and the test to be completed on an online platform.
  • Modules: Learn 9 modules including: proceeds of Crime Act 2002, development of anti-money laundering regulation, responsibility of the Money Laundering Reporting Office, risk-based approach, customer due diligence, and more.
  • Learning outcomes: This course enables you to pursue various careers, offering multiple skills in the convenience of your home.
  • Access: This course is crafted by experts and is accessible through all devices with a solid internet connection and offers flexible access from anywhere in the world.
  • Perfect for: There are no prior qualifications or experience needed for this Money Laundering Awareness and Anti-Bribery Training course. Anyone can sign up and start learning.
  • Certificate: This course is CPD certified. After clearing the MCQ test, you can avail PDF certificate for £5.99 and an original hard copy certificate at an additional cost of £9.60.

Full Details

Keep your career squeaky clean without laundering any secrets!

We're offering you a Money Laundering and Anti-Bribery Awareness Course for just £13 saving you 96% off Study Hub's price.

Money Laundering Awareness and Anti-Bribery Prevention Online Course

This course creates awareness about money laundering and the intricacies of the subject matter. It provides in-depth insights into various money laundering types, legal obligations, and regulatory requirements.

Understanding how to avoid financial terrorism

  • Through this course you will delve into the intricacies of the Proceeds of Crime Act 2002, gaining insight into the legal framework surrounding money laundering.
  • It explores the development of anti-money laundering regulation, shedding light on the evolution of measures to combat illicit financial activities.
  • The course also focuses on focuses on the responsibilities of the Money Laundering Reporting Officer, highlighting their pivotal role in ensuring compliance with anti-money laundering regulations.

Who is eligible for this course?

Anyone with an interest in the subject matter wishing to understand financial terrorism, gain awareness about money laundering, and explore pre-emptive measures to avoid money bribery can sign up for the course.

Course Modules:

  • Welcome to the course!
  • Introduction to Money Laundering
  • Proceeds of Crime Act 2002
  • Development of Anti-Money Laundering Regulation
  • Responsibility of the Money Laundering Reporting Office
  • Risk-based Approach
  • Customer Due Diligence
  • Record Keeping
  • Suspicious Conduct and Transactions
  • Awareness and Training

How To Redeem

How to redeem

The Fine Print

  • Vouchers are valid for redemption for 30 days from purchase date.
  • Upon course completion, you can take an MCQ test to assess your knowledge. Pay a small surcharge of £5.99 for your certificate - a PDF copy will be sent to you via email.
  • An original hard copy certificate can be ordered for an additional £9.60.
  • May buy multiples as gifts.
  • Marketing credits cannot be applied to this deal.
  • Subject to availability.
  • Additional admin fee applies
  • This deal will be advertised on site until 27.03.2024. Price is subject to change.

This deal is brought to you by StudyHub VAT number: GB399716234

This deal is brought to you by StudyHub VAT number: GB399716234

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