CPD ACCREDITED COURSES

Money Laundering Awareness - CPD Accredited

Money Laundering Awareness - CPD Accredited

The courses are accessible for everyone so even the busiest worker or manager will be able to fit some learning in to their lifestyle. This is especially useful for those doing shift work and uneven work patterns so unable to commit to a regular training course.

£199.00

Availability: In stock

SKU: Money Laundering

  • Description

    Details

    Overview
     
    • Accredited CPD Certificate awarded upon completion
    • Free upgrade on to our state of the art platform
    • Career Advice available on completion
    • 12 Months unlimited Access
     
    Money Laundering Awareness
     
    Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering
  • Course Outline

    Course Curriculum
     
    Module 1 - Money Laundering Regulations
    Module 2 - Risk assessment
    Module 3 - Nominated officers & staff training
    Module 4 - Recognising & reporting suspicious actions or activities
    Module 5 - The Proceeds of Crime Act 2002
  • Training Features

    We are one of the leading training providers offering CPD Accredited and Certificated online training courses following the Qualifications and Credit Framework (QCF).
     
    • An accredited certificate is awarded upon completion which enable you to obtain certified CPD hours.
    • The courses are responsive meaning they can be accessed on a PC, Laptop, Desktop, Mobile or tablet.
    • The course will count towards CPD hours for the process of revalidation for midwives and nurses.
    • The online nature of the courses means that they are cheaper, but do not compromise the quality.
    • We take pride in our customer service, offering dedicated Tutor Support via email, online messenger and telephone.
    • The test will be multiple choice. You can retake the test at no extra cost to improve your grade.
    • The learning can be viewed after the test for future reference.
    • The courses come complete with both online “class room” style training and downloadable documentation to aid your learning.
    • You have 12 months in which to complete the course.
    • All evidence of learning and certification will remain on our system for your future reference.
    • You are able to access training courses on a desktop, laptop, tablet or mobile device.
    • The module can be used as Induction, Awareness, Refresher and Foundation Training.
    • The course will assist in remaining compliant, getting a job, starting a career or to expand on your current learning and development.
  • Exam information

    Exams and Accreditation Features: 
    • This course is accredited by The Continuous Professional Development Standards Office
    • Our Online test will be multiple choice. You can retake the test at no extra cost to improve your grade.
    • An accredited certificate is awarded upon completion which enable you to obtain certified CPD hours
    • All evidence of learning and certification will remain on our system for your future reference.
  • Careers & Vacancies

    Career path
     
    The course will assist in remaining compliant, getting a job, starting a career or to expand on your current learning and development.
     
    A list of Career Paths you can pursue by purchasing this course.
    • Human Resources
    • Customer Service
    • Health & Social Care
    • Management
    • Employment

System requirement

Compatibility

Contact Information

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