Certificate in Anti-Money Laundering Course

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6/1/2018

Certificate in Anti-Money Laundering Course - Alpha Academy

HOME / COURSE / PERSONAL DEVELOPMENT / CERTIFICATE IN ANTI-MONEY LAUNDERING COURSE

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 …

TAKE THIS COURSE

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

4.9   7 ratings

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364 STUDENTS ENROLLED

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Certificate in Anti-Money Laundering Course - Alpha Academy

https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/

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Certificate in Anti-Money Laundering Course - Alpha Academy

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

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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

VALID ATE

IMPORTANT LINKS https://www.alphaacademy.org/course/certificate-in-anti-money-laundering-course/

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