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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. 

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 for you if you want to learn about the revolutionary potential of Money Laundering Awareness and Anti-Bribery Training. Whether you are a newbie or a seasoned veteran, a grasp of challenges that Money Laundering Awareness and Anti-Bribery Training techniques can tackle would benefit anyone working in the Money Laundering Awareness and Anti-Bribery Training sector. This Money Laundering Awareness and Anti-Bribery Training training covers crucial subjects that will help you overcome challenges and improve your practices.

Requirements:

  • Prerequisites: None
  • Age Limit: 16+
  • Gadgets: Smart devices and internet

Certification

Once the Money Laundering Awareness and Anti-Bribery Training course is successfully completed, the learner can obtain the PDF certificate without any cost. The hardcopy version of the certificate is also available for only £9.99. However, anyone ordering the hardcopy certificate from outside the United Kingdom may need to pay an additional delivery charge.

Course Curriculum

Module 01: Introduction to Money Laundering
Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation
Module 03: Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Module 09: 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
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14-Day Money-Back Guarantee

This course includes:
  • units Number of Units:
    9
  • Lock Access:
    1 Year
  • Duration Duration:
    2 hours, 41 minutes
  • Certificate PDF Certificate
    Included
CPD and SSL Lifetime Access

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