Money laundering awareness

KKS Management
Online

11 
*Prezzo Orientativo
Importo originale in GBP:
£ 10

Informazioni importanti

Tipologia Corso
Metodologia Online
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  • Corso
  • Online
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Descrizione

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.

Informazioni importanti
Sedi

Dove e quando

Inizio Luogo
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Online
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Luogo
Online

Cosa impari in questo corso?

Risk Assessment
Risk
IT
IT risk
Money Management
Regulations
Monetary Economics
Crimes against life
Crimes against public health
Money Laundering Regulations

Programma

E-LEARNING COURSES

E-learning that is cost-efficient, engaging and effective. All our courses are detailed, accurate and up to date with relevant legislation. Downloadable certificates which provide evidence of learning and assessment success.

We guarantee that by using our courses your training will:

- Meet CQC standards of compliance for continuing professional development;

- Be available on demand 24/7, 365 days a year;

- Cost a fraction of conventional classroom training;

- Provide certificates of achievement on successful completion.

Course overview:

Learning Outcomes:
Money Laundering Regulations
Risk assessment
Nominated officers & staff training
Recognising & reporting suspicious actions or activities
The Proceeds of Crime Act 2002