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Anti-money laundering adaptive online course
CPD Certified Online Training

Anti-Money Laundering Adaptive - CPD Certified

Anti-Money Laundering (Adaptive) is a single module adaptive learning course in the Anti-Money Laundering collection, focusing on an awareness-level understanding. You will take a 10-minute pre-test to see how much you already know about general anti-money laundering principles. You will then only need to complete course content required to fill your knowledge gaps. If you get all of the pre-test questions correct, you will not need to complete any additional topics in this course.

Sold By: VinciWorks

Description

In this Anti-Money Laundering Adaptive online course you will learn how to:

  • Identify the money laundering steps
  • Recognise the range of AML offences
  • Recognise which organisations fall within the regulated sector and which don’t
  • Compare the differences between the roles of relevant persons
  • Recognise unusual activity
  • Differentiate between a defence and tipping off
  • Identify the consequences of failing to report unusual activity
  • Explain which sanctions lists they would need to follow
A CPD Certified Online Course

This online course has reached the required Continuing Professional Development (CPD) standards and benchmarks, and the learning values have been scrutinised to ensure the integrity and quality by the CPD Certification Service.

Entry requirements

There are no entry requirements.

Course assessment and certification

On successful completion of the final assessment a downloadable certificate is immediately available.

Additional information

Access Duration: 12 months

Accreditation/Endorsements: Continuing Professional Development Accreditation Service (CPD)

Audio: Optional

Available for immediate enrolment: Yes

Completion Criteria: Pass Final Test, Visit All Pages

Course Duration in Minutes: 80

Course Publisher: VinciWorks

Downloadable Resources: No

Language: English

Suitable Devices: PC, Tablet & Phone

Video: No

FAQs

There are no FAQs for this course.

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