Money Laundering Awareness Online Course

Description

Get work ready with ournMoney Laundering Awareness online coursentoday!nThis Money laundering awareness online course explains the responsibilities of employers and employees under Money Laundering Regulations and the Proceeds of Crime Act.nIt will enable the development of policies and procedures that assist in identifying the risks of your organisation being used for money laundering by criminals and those engaged in terrorist activity.nThe money laundering awareness course explains what you need to have in place to identify money laundering, prevent it, and report it to the appropriate authorities.nThe aim of this money laundering course is to introduce you to the following:nMoney laundering regulationsnRegistering with HMRC for money laundering regulationsnThe risk-based approach and risk assessmentsnInternal controls and monitoring systemsnAppointing a nominated officer and training employeesnReporting suspicious transactions or activitiesnThe ˜fit and proper™ testnThe Proceeds of Crime Act 2002nBenefitsnImprove your career prospects.nLearn valuable knowledge, skills, advice and guidance to help you achieve success.nStudy online from anywhere.nStudy at your own pace.nDownload and print your accredited CPD certificate on successful completion.nLearn with confidence nBooknthe best Money Laundering Awareness course onlinenwith My Training Academy today.nTo get started, please select the number of users you require and add the course to your shopping basket by selecting ‘Add to Basket’. You will then be able to make payment using most credit and debit cards or a PayPal account.nBulk discountsnBulk discounts are available on purchases of 10 or more courses.nIf you wish to discuss a large individual order for this course, and/or would like to be invoiced in advance, please call our sales team on 01707 828 751 to make an enquiry.n