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Anti-money laundering Refresher online course
CPD Certified Online Training

Anti-Money Laundering: A 30-Minute Refresher

Money laundering is a very serious risk for corporations, and requires constant vigilance to combat. This 30 minute refresher for corporations covers all the areas which staff need to be aware of.

Sold By: eLearning Marketplace

Description

This CPD Certified Anti-Money Laundering online course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.

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.

Learning objectives

By the end of this course you will:

  • Understand how to comply with anti-money laundering requirements Recognise which legal services are at the greatest risk of abuse
  • Understand how to conduct different levels of Client Due Diligence Recognise the most common red flags
  • Know how to report suspicions

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: 30

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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