Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training 00:18:00
Mock Exam – Anti-Money Laundering (AML) Training 00:20:00
Final Exam – Anti-Money Laundering (AML) Training 00:20:00
Assignment – Anti-Money Laundering (AML) Training Unlimited
Learner Feedback 00:00:00

Certification:​

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Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, International students will have to pay additional fees based on their location.

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I purchased the subscription and have…

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