Money Laundering AwarenessHRUK Group
£ 10 - (12 €)
- Short course
A mejorar Nothing.
Curso realizado: Agosto 2015 | Recomendarías este centro? Sí.
¿Qué aprendes en este curso?
Accounting and Finance
Money Laundering Regulations
Proceeds of Crime Act 2002
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
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.
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.
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.
Our course is fully compatible with PC’s, Mac’s, Laptop, and Tablet and Smartphone devices.