Anti money laundering online course-john academy

28/10/2017

Anti-Money Laundering Online Course - John Academy



HOME / COURSE / PERSONAL DEVELOPMENT / ANTI-MONEY LAUNDERING ONLINE COURSE

Anti-Money Laundering Online Course ( 7 REVIEWS ) 

349 STUDENTS

Description: Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal …

TAKE THIS COURSE

£199.00 £10.00

   

1 YEAR LEVEL 2 - CERTIFICATE COURSE BADGE COURSE CERTIFICATE

19

NUMBER OF UNITS

2

NUMBER OF QUIZZES



14 HOURS, 40 MINUTES



HOME







CURRICULUM

REVIEWS

MEMBERS

https://www.johnacademy.co.uk/course/anti-money-laundering-online-course/

1/4

28/10/2017

Anti-Money Laundering Online Course - John Academy

Description: Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behaviour in order to maintain a balanced society. If you are interested in nding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its de nitions, and how it works. You will also see how this illegal activity a ects the economic and social aspects of our society and discover di erent methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as there is more information regarding non-bank nancial institutions, insurance companies, nancial inclusion, record keeping and so much more. Using this course the right way will allow you to see many money laundering processes, which in turn will help you take necessary precautions against such activity.

Who is the course for? People who want to learn how money laundering works and its a ects Professionals looking to go into an investigatory role within the police or journalism industry

Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the quali cation. Good understanding of English language, numeracy and ICT are required to attend this course.

Assessment: 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. Before sitting for your nal exam, you will have the opportunity to test your pro ciency with a mock exam.

Certi cation: After you have successfully passed the test, you will be able to obtain an Accredited Certi cate of Achievement. You can however also obtain a Course Completion Certi cate following the course completion without sitting for the test. Certi cates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certi cate’s turnaround time is 24 hours, and for the hardcopy certi cate, it is 3-9 working days.

Why choose us? A ordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; E cient exam systems for the assessment and instant result; The UK & internationally recognized accredited quali cation; Access to course content on mobile, tablet or desktop from anywhere anytime; The bene t of applying for NUS Extra Discount Card; 24/7 student support via email.

Career Path: Anti-Money Laundering Online Course is a useful quali cation to possess and would be bene cial for any professions or career from any industry you are in such as: Fraud Investigator Journalism Police Detective Private Investigator COURSE CURRICULUM

Anti-Money Laundering Online Course



What is Money Laundering?



00:30:00



More De nitions of Money Laundering



01:00:00



How Money Laundering Works



00:30:00

https://www.johnacademy.co.uk/course/anti-money-laundering-online-course/

2/4

28/10/2017

Anti-Money Laundering Online Course - John Academy



The Economic and Social Consequences of Money Laundering

