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Money Laundering Reporting Officer – CPD Accredited

£9.95

Money Laundering Reporting Officer – CPD Accredited provides an excellent opportunity to gain the skills and knowledge you’ll need to advance in your career. Take this course anywhere and at any time. Don’t let your lifestyle limit your learning or your potential. Money Laundering Reporting Officer – CPD Accredited will provide you with the right CPD Accredited qualifications that you’ll need to succeed. Gain experience online and interact with experts. This can prove to be the perfect way to get notice by a prospective employer and stand out from the crowd. Money Laundering Reporting Officer – CPD Accredited has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take Money Laundering Reporting Officer – CPD Accredited is Wi-Fi and a screen. You’ll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes.. Why choose Money Laundering Reporting Officer – CPD Accredited? Opportunity to boost your CV/Resume with IAO & CPD accredited qualification Student ID card with amazing discounts — completely for FREE! (Postal charges will be applicable for international delivery) Instant results upon completion of each assessment Certificates available in both PDF and hard copy format Interactive, high-quality course content with 24/7 online access Full tutor support and learning assistance included.

SKU: 290049 Category:

Description

Accounting and finance_Compliance

Description

****Course Curriculum****

Here are the topics you will cover on the Money Laundering Reporting Officer – CPD Accredited Course:

***Money Laundering Reporting Officer – CPD Accredited***

Module 01: Introduction to Money Laundering

  • Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

  • Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

  • Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

  • Risk-based Approach

Module 06: Customer Due Diligence

  • Customer Due Diligence

Module 07: Record Keeping

  • Record Keeping

Module 08: Suspicious Conduct and Transactions

  • Suspicious Conduct and Transactions

Module 09: Awareness and Training

  • Awareness and Training

Assessment Process

Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately.

Showcase Your Accomplishment of New Skills: Get a Certification of Completion

Upon passing the assessment, you will receive proper certification that is accredited by IAO and CPD and universally accepted. You can order your certificate at a cost of £10 for PDF and £29 for hardcopy certificate or both for £34.