6/1/2018
Certificate in Anti-Money Laundering Course - Alpha Academy
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Certi cate in Anti-Money Laundering Course ( 7 REVIEWS )
364 STUDENTS
You might nd yourself in trouble if you are uninformed with the laws about handling money. To safeguard your reputation …
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https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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Certificate in Anti-Money Laundering Course - Alpha Academy
£199.00
1 YEAR LEVEL 2 - CERTIFICATE COURSE BADGE COURSE CERTIFICATE
19
NUMBER OF UNITS
2
NUMBER OF QUIZZES
13 HOURS, 10 MINUTES
HOME
CURRICULUM
REVIEWS
You might nd yourself in trouble if you are uninformed with the laws about handling money. To safeguard your reputation and your organization, it is best to learn about anti-money laundering which this course is speci cally designed for. This Certi cate in Anti-Money Laundering Course introduces you to di erent Anti-Money Laundering scenarios for you to be familiar what it is all about. If you are familiar with these scenarios then you can de nitely avoid the possible consequences it might lead you into.
Course Highlights The price is for the whole course including nal exam – no hidden fees Accredited Certi cate upon successful completion at an additional cost E cient exam system with instant results Track progress within own personal learning portal 24/7 customer support via live chat Certi cate in Anti-Money Laundering Course has been given CPD and IAO accreditation and is one of the best-selling courses available to students worldwide. This valuable course is suitable for anyone interested in working in this sector or who simply wants to learn more about the topic. If you’re an individual looking to excel within this eld then Certi cate in Anti-Money Laundering Course is for you.
https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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Certificate in Anti-Money Laundering Course - Alpha Academy
We’ve taken this comprehensive course and broken it down into several manageable modules which we believe will assist you to easily grasp each concept – from the fundamental to the most advanced aspects of the course. It really is a sure pathway to success. All our courses o er 3 months access and are designed to be studied at your own pace so you can take as much or as little time as you need to complete and gain the full CPD accredited quali cation. And, there are no hidden fees or exam charges. We pride ourselves on having friendly and experienced instructors who provide full weekday support and are ready to help with any of your queries. So, if you need help, just drop them an email and await a speedy response. Furthermore, you can check the validity of your quali cation and verify your certi cation on our website at any time. So, why not improve your chances of gaining professional skills and better earning potential.
Assessment and Certi cation At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the nal exam, you will be able to order an Accredited Certi cate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.
Career Path Not only does our CPD and IAO accredited course look good on your CV, setting you apart from the competition, it can be used as a stepping stone to greater things. Further advance your learning, launch a new career or reinvigorate an existing one. On successful completion of this course, you have the potential to achieve an estimated salary of £27,100. The sky really is the limit.
COURSE CURRICULUM
Anti-Money Laundering Online Course
What is Money Laundering?
00:30:00
More De nitions of Money Laundering
00:30:00
How Money Laundering Works
00:30:00
The Economic and Social Consequences of Money Laundering
01:00:00
https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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Certificate in Anti-Money Laundering Course - Alpha Academy
Methods of Money Laundering
00:30:00
Payable Through Accounts
00:30:00
Concentration Accounts
01:00:00
Structuring
01:00:00
Bank Complicity
00:30:00
Non-Bank Financial Institutions
01:00:00
Insurance Companies
01:00:00
What is Financial Inclusion?
00:15:00
Anti Money Laundering
00:30:00
Record Keeping
00:30:00
High Currency Amount Transaction Reporting
00:30:00
Suspicious Transaction Reporting
01:00:00
Fraud Prevention for Money Transfers
00:15:00
Terrorism Financing Prevention
00:30:00
Designation of a Compliance O
01:00:00
00:20:00
cer
Mock Exam
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Mock Exam – Certi cate in Anti-Money Laundering Course
Final Exam
https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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Certificate in Anti-Money Laundering Course - Alpha Academy
Final Exam – Certi cate in Anti-Money Laundering Course
00:20:00
COURSE REVIEWS
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https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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ACCREDITED BY
CENTRE APPROVED BY
Registered with the UK Register of Learning Providers (UKRLP) UKPRN: 10063816 https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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Certificate in Anti-Money Laundering Course - Alpha Academy
COURSES PARTNER
All Alpha Academy students are entitled to apply for an NUS card
https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/
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Certificate in Anti-Money Laundering Course - Alpha Academy
OUR STUDENTS SAY.. An extremely helpful and informative course, especially in conjunction with quiz and video tutorial.
Great Course Content! Learn from anywhere using personal devices and Video is a good way to learn.
Course content are awesom course I had this time.
Mike
Ginny
Student, Finance
Student
Kiara Student
ABOUT We are a company who is best known for o ering awarding body accredited courses for anyone who wishes to take their professional life to the next level. 11 Floor, 15 St Botolph Street, London EC3A 7BB 020 3965 2556 info@alphaacademy.org CERTIFICATE CODE Enter Certi cate Code
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Certificate in Anti-Money Laundering Course - Alpha Academy
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