Approved by CPD & Institute of Hospitality
Money laundering is a serious criminal problem worldwide, with an estimated £40 billion laundered through the UK annually, equating to over £100 million daily. If you work in the financial services sector, it is crucial to understand the UK’s regulations on financial crime.
This Anti-Money Laundering course provides a far-reaching overview of money laundering, including related offences such as tax evasion, theft, fraud, bribery, and financing of terrorism. You’ll learn to identify the warning signs of illegal activity and the links between money laundering and financial institutions. The the Anti-Money Laundering course you’ll also explore the regulated sector’s methods of combating money laundering, including compliance, due diligence, and record-keeping.
This course helps companies prevent financial crime, including money laundering. It’s useful for regulated firms and those not subject to regulation but at risk of being used in money laundering. In summary, the Anti-Money Laundering course examines the internal controls, and monitoring companies use to fight against money laundering, including policy statements, effective reporting systems, and staff responsibilities.
Introduction
The Law
Money-Laundering
Due Diligence
Internal Controls and Monitoring
Live training, dedicated compliance training and more to explore.
This Anti-Money Laundering online course is approved by:
Institute of Hospitality: This is a professional body for managers and aspiring managers working and studying in hospitality, leisure and tourism sectors. The institute helps the managers to become the most demanded manaagers within the industry. This recognition makes this course demanding for accomodation managers, catering managers, chef, conference centre managers, event managers, fast food restaurant managers, hotel managers, public house managers, restaurant managers, retail managers and even for apprentices.
At the end of this Anti-Money Laundering course there is a multiple-choice exam. The required pass mark for all modules is 70%. It is essential to achieve the requried pass mark to issue a certificate.
An approved course is a skills based course which has been checked over and approved by an independent awarding body. Approved courses are not regulated so do not result in a qualification. However, the Certificate of Completion and Transcript for the course showing the awarding body’s logo confirms that you have the best knowledge and skill for the job role.
There are no prerequisites for this course. However, it is advised have at least Level 1 understanding for a Level 2 course and a Level 2 understanding for a Level 3 course. This helps to contextualise the content delivered through the course and ensure effective learning. Having a minimum literacy, numeracy, English as the course content in mainly in Enfglish. A basic understanding of how to use a website through your device to access, attend and complete assessments will benefit the user.
You can always buy this course for your team members. Please let us know about your business training needs. You also gift this course to your family and friends. Just let us know after successful purchase of the course.
Once you achive 70% pass mark for all modules you’ll be able to see your digital certificate straightaway. We can email you the digital certificate within 24 hours. It is essential to achieve the requried pass mark to issue a certificate. You can take the exam up to 3 times, and if not successful, should repay the course fee and start again. We also have option for you to order printed course certificate to be delivered by post to your work or home address. Once successfully the order is placed you can expect the certificates to arrive within 5-7 working days in UK and Europe. For rest of the world it can take upto 12 working days.
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