Overview
Be proficient at preventing money laundering in a professional setting. Become an anti-money laundering specialist.
This Money Laundering Reporting Officer Training Level 3 course will teach you in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer. It will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more.
Understand the core concepts of money laundering and learn from theory to policy application. Secure the financial safety of your business and become an excellent reporting officer.
How will I get my certificate?
You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this Money Laundering Reporting Officer Training Level 3. It is available to all students, of all academic backgrounds.
Requirements
Our Money Laundering Reporting Officer Training Level 3 is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace.
Career path
Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.
Course Curriculum
- 10 sections
- 10 lectures
- 2 hours, 52 minutes total length
-
Module 01: Introduction to Money Laundering 00:15:00
-
Module 02: Proceeds of Crime Act 2002 00:18:00
-
Module 03: Development of Anti-Money Laundering Regulation 00:24:00
-
Module 04: Responsibility of the Money Laundering Reporting Office 00:19:00
-
Module 05: Risk-based Approach 00:22:00
-
Module 06: Customer Due Diligence 00:22:00
-
Module 07: Record Keeping 00:14:00
-
Module 08: Suspicious Conduct and Transactions 00:20:00
-
Module 09: Awareness and Training 00:18:00
-
Assignment – Money Laundering Reporting Officer Training Level 3
Frequently Bought Together
4.7 course rating - 7 reviews
£24.99
£419
This course includes:
-
Duration:2 hours, 52 minutes
-
Access:Lifetime access
-
Units:10
-
Assignments:Yes
-
Quizzes:No
-
Certificate:Yes
