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Online E-Learning Course - Fully CPD Accredited

Money Laundering Awareness

HRUK Group
Online
1 opinión

£ 10 - (12 )
+ IVA

Información importante

  • Short course
  • Beginner
  • Online
  • Duración:
    Flexible
Descripción

Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Información importante
¿Qué objetivos tiene esta formación?

The objective of this course is to both teach and assess the learner.

Requisitos: There are no requirement for this course as they are perfect for developing your skill set, no matter what stage your career is at.

Instalaciones y fechas

Dónde se imparte y en qué fechas

Inicio Ubicación

Online

Opiniones

P

01/08/2015
Lo mejor The online course helped me get the extra accreditation in my job role.

A mejorar Nothing.

Curso realizado: Agosto 2015 | Recomendarías este centro? Sí.

¿Qué aprendes en este curso?

Taxation
Competition Law
Risk Assessment
Budgeting
Commercial Law
Forecasts
Money Markets
Accounting and Finance
Money Management
Regulations
Money laundering
Staff Training
Laundering
Money Laundering Regulations
Proceeds of Crime Act 2002

Temario

Learning Outcomes: This course will cover the following topics;: Money Laundering Regulations, Risk assessment, Nominated officers & staff training, Recognising & reporting suspicious actions or activities, The Proceeds of Crime Act 2002

Course Format

This course is delivered online through eLearning. Learners of the course will receive instant access to our interactive student learning portal, which offers 24/7 access to the course.

Course Duration

The online course requires a minimum of 2 hours to complete in full. This is only a guide to the learning hours required and it depends on how quickly an individual can absorb the information. The learning is online so it can be spread out over multiple sessions or done in one session.

Learners will have access to this course for up to 12 months from the date of joining. There is no time limit to complete the course during this period.

The assessment can be re-taken as many times as the learner requires at no extra cost. We must advise that the questions do change each time. This course is designed to teach as well as assess.

Tutor Support

When you are studying a course it is always useful to know that you have the help and support of tutors that want you to succeed in your studies.

HRUK will be able to provide you with unlimited online email support to help answer any questions that you may have whilst you are studying the course.

Course Compatibility

Our course is fully compatible with PC’s, Mac’s, Laptop, and Tablet and Smartphone devices.