0

Discover Training

Overview

Overview

Grasp the science of Money Laundering Awareness and Anti-Bribery Training and how it relates to launching a lucrative career. Prepare for future Money Laundering Awareness and Anti-Bribery Training needs by looking beyond the ongoing Money Laundering Awareness and Anti-Bribery Training impact with Discover Training’s up-to-date Money Laundering Awareness and Anti-Bribery Training course.

Discover Training’s Money Laundering Awareness and Anti-Bribery Training course gives you a solid foundation in Money Laundering Awareness and Anti-Bribery Training in many settings of human development. With industry expert interviews, you’ll gain a greater understanding of Money Laundering Awareness and Anti-Bribery Training‘s applications and limitations, as well as how it’s already been efficiently used in the field. Discover Training’s Money Laundering Awareness and Anti-Bribery Training course will help you obtain facts and knowledge to strengthen your abilities on both standard Money Laundering Awareness and Anti-Bribery Training techniques.

As you progress through the interactive modules of this online program, you will have a strong grasp of Money Laundering Awareness and Anti-Bribery Training to identify new opportunities for innovation and drive digital growth within your organization. Enrol in the Money Laundering Awareness and Anti-Bribery Training course today and leverage your knowledge tomorrow. 

What Will Make You Stand Out?

On Completion of this Money Laundering Awareness and Anti-Bribery Training online course, you’ll acquire:

  • CPD QS Accredited Course.
  • Upon Course Completion, Earn a Complimentary PDF and a hard copy Certificate to Showcase Your Enhanced Skills.
  • Lifetime access.
  • 24x7 Tutor Support.
  • Complete the course at your own pace.

Description

Industry professionals developed the content of this online Money Laundering Awareness and Anti-Bribery Training course, combining their expertise and in-depth knowledge. The curriculum was developed by Discover Training to assist you in growing in your current role by providing you with the necessary information and concepts. As you progress through the modules of this course, you’ll learn the fundamentals of Money Laundering Awareness and Anti-Bribery Training and explore the essential concepts.

Who is this course for?

This Money Laundering Awareness and Anti-Bribery Training course is inclusive and accessible to individuals from diverse backgrounds. It specifically caters to those with a keen interest in the relevant sectors. Join us to expand your knowledge and excel in your chosen field.

Requirements

No formal requirements are needed! Enrol effortlessly in this Money Laundering Awareness and Anti-Bribery Training course today. All you need is a device with internet access, and you’re all set to embark on your learning journey. Enjoy the flexibility of completing the course at your own pace.

Certification

Upon successful completion of the Money Laundering Awareness and Anti-Bribery Training course, learners can obtain both a PDF certificate and a Hard copy certificate for completely FREE. The Hard copy certificate is available for a nominal fee of £3.99, which covers the delivery charge within the United Kingdom. Additional delivery charges may apply for orders outside the United Kingdom.

Career Path

Unlock the Potential of Money Laundering Awareness and Anti-Bribery Training and gain valuable insights into the evolving Money Laundering Awareness and Anti-Bribery Training industry. Acquire in-demand skills that can be immediately applied to lucrative job opportunities.

Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:16:00
Module 02: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:18:00
Module 03: Development of Anti-Money Laundering Regulation
Development of Anti-Money Laundering Regulations 00:24:00
Module 04: Responsibility of the Money Laundering Reporting Office
Responsibility of the Money Laundering Reporting Officer 00:19:00
Module 05: Risk-based Approach
Risk-based Approach 00:22:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:22:00
Module 07: Record Keeping
Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Awareness and Training 00:18:00

Frequently Asked Questions

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

Money Laundering Awareness and Anti-Bribery Training
£21
TAKE THIS COURSE

14-Day Money-Back Guarantee

This course includes:
  • units Number of Units:
    9
  • Lock Access:
    1 Year
  • Duration Duration:
    2 hours, 53 minutes
  • Certificate PDF Certificate
    Included
CPD and SSL Lifetime Access

COPYRIGHT © 2021 One Education

Oops! We could not locate your form.