Anti-Money Laundering (AML) Training

Name: Anti-Money Laundering (AML) Training
Price: 25 GBP
Rating: 4.5 (6 reviews)

Original price was: £229.00.Current price is: £25.00. ex Vat

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4.5( 6 REVIEWS )

1270 STUDENTS

Anti-Money Laundering (AML) Training
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
Mock Exam
	Mock Exam – Anti-Money Laundering (AML) Training	00:20:00
Final Exam
	Final Exam – Anti-Money Laundering (AML) Training	00:20:00
Assignment
	Assignment – Anti-Money Laundering (AML) Training	Unlimited
Feedback
	Learner Feedback	00:00:00