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Anti-Money Laundering Online Course

5( 1 REVIEWS )
546 STUDENTS

Description:

This Anti-Money Laundering Training Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different 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 you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping, and so much more.

Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity.

Benefits you will get

  • Affordable, engaging & premium-quality e-learning study materials
  • Assessment through Tests and Quizzes and instant result
  • Internationally recognized accredited qualification
  • Access to course content on mobile, tablet or desktop from anywhere anytime
  • Personalized learning – Learn at your own pace, time and place
  • A vast array of fascinating subjects
  • Regularly updated contents
  • Dedicated support team working 24/7

Requirements:

  • Anyone with any academic background can enroll into this course.
  • A device with an active internet connection

Assessment:

We assess our learners through quizzes or multiple choice test. This test will be assessed automatically and immediately to give you an instant result.

Certification:

Getting the certificate is easy. After Completion, get the PDF certificate within 24 hours at only $25.99. For the Hard copy, the amount is $40.99 and it will reach to you within 37 working day.

Course Curriculum

Anti-Money Laundering Online Course
What is Money Laundering? 00:30:00
More Definitions of Money Laundering 00:30:00
How Money Laundering Works 00:30:00
The Economic and Social Consequences of Money Laundering 01:00:00
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 Officer 01:00:00
Mock Exam
Mock Exam- Anti-Money Laundering Online Course 00:20:00
Final Exam
Final Exam- Anti-Money Laundering Online Course 00:20:00

Course Reviews

5

5
1 ratings
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  1. Best site, Best course for gaining Knowledge.

    5

    Anti-money laundering can be difficult to learn since it is very complex so I did not expect that I would be learning a lot from here. If you browse the module they will be providing, you will surely be encouraged to take it, and I assure you, anyone wouldn’t regret taking online courses from this site.

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546 STUDENTS ENROLLED

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