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Name: Anti-Money Laundering for Regulated Business
SKU: CL78227
Price: 12.00 GBP
Availability: InStock

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Anti-Money Laundering for Regulated Business

Written specifically for business, this online learning pathway consists of three short activities that explore the act of money laundering and its implications.

See below for further information.

Sold By: Access Group

Description

It looks at ways in which proceeds of crime are hidden, the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. You’ll also look at the relevant laws and the penalties for those who are caught in the act!

Learning objectives

At the end of the course you will be able to:

Entry requirements

There are no entry requirements.

Course assessment and certification

On successful completion of the final assessment a downloadable certificate is immediately available from your Online Training Academy Dashboard

Additional information

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

Audio: Yes

Available for immediate enrolment: Yes

Completion Criteria: Pass Final Test, Visit All Pages

Course Duration in Minutes: 60

Language: English

Level: Professional Development

Suitable Devices: PC, Tablet & Phone

Video: Yes

After purchasing the course online what happens?

After placing your order online you will receive the following emails;

Purchase Receipt Email
Account Confirmation Email
Online Training Academy Invitation Email

The subject line of your Invitation Email will read:

Thank you for your eLearning Marketplace purchase. You are invited to join The Online Training Academy learning portal.

Click on the link in the email to open the Online Training Academy sign in page and use your email address as your Username and use the Password that you setup during the checkout process.

Your Online Training Academy dashboard will now be displayed and you will see the course you have purchased.

How long will I have access to the online course?

You will be able to access the course for 12 months.

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£14.40

£12.00 excluding VAT

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Bulk discounts available

Bulk discounts

Discounts are applied at checkout, based on the number of courses from the same publisher:

10 - 19 users = 10% discount

20 - 29 users = 15% discount

30 - 50 users = 20% discount

For larger numbers, or costings for different types of licences (e.g. Annual Licence to install this course on your own LMS), please complete this enquiry form.

View all courses from Access Group

Category: Money Laundering

Tags: Access Group, anti money laundering, money, Money Laundering

Duration: Approximately 1 hour

View all courses from Access Group

Category: Money Laundering

Tags: Access Group, anti money laundering, money, Money Laundering

Duration: Approximately 1 hour

Immediate access

Lowest price guarantee

Money-back guarantee

Bulk discounts available

Bulk discounts

Discounts are applied at checkout, based on the number of courses from the same publisher:

10 - 19 users = 10% discount

20 - 29 users = 15% discount

30 - 50 users = 20% discount

For larger numbers, or costings for different types of licences (e.g. Annual Licence to install this course on your own LMS), please complete this enquiry form.

View all courses from Access Group

Category: Money Laundering

Tags: Access Group, anti money laundering, money, Money Laundering

Duration: Approximately 1 hour

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Anti-Money Laundering for Regulated Business