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Certificate in Money laundering Awareness – Level 3

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54 STUDENTS
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Overview

Do you aspire to learn about anti-money laundering and its practices? The Certificate in Money Laundering Awareness Level 3 is a fantastic course that offers insight into awareness in money laundering and the risks and sanctions that come with it. The course will explain the vulnerabilities of financial services, institutions, investment companies and products. You will learn to identify suspicious activities and transactions and deal with them accordingly.  The course is suitable for individuals in the front-line and operations, for anyone who is starting out on a new career or wants to use this qualification as a stepping stone for their higher education.  You will learn how to face unexpected events and new challenges and protect yourself and your employer. You will learn the role and responsibilities pertaining to the anti-money laundering stance and with your knowledge to prevent money laundering activities.

There are a number of key topics discussed in this course such as the introduction to money laundering, role of tax examiners, money laundering indicators, audit indicators and tax return examination. Gain an essential perspective and practical knowledge to excel in your role.

The Certificate in Money Laundering Awareness Level 3 is suitable for anyone who wants to have a career in anti-money laundering and prevent fraud.  This certificate will boost your educational standing and open the door to gaining many exciting opportunities across multiple sectors.

Why consider learning at 1Training?

With so many commitments in our lives, we may not have the time to learn new skills. The beauty of studying online is that you get to find this balance between your education and your daily commitments.

1Training offers hundreds of online courses to students across the world. Gaining new skills has never been this easy as many of our courses are open to students with little or no qualifications or previous experience. All the courses are up-to-date, relevant, affordable, and will build on existing expertise or give you a jump-start to a new career. The courses are meticulously designed and equals what is offered in a classroom setting. With a solid reputation that has established and made us made us one of the most trusted and reliable online course providers we offer the most convenient path to gain recognised skills and training that will give you the opportunity to put into practice your knowledge and expertise in your chosen career. You can learn at your own pace at 1Training and you will be provided with all the necessary material, tutorials, qualified course instructor, narrated e-learning modules, interactive quizzes and free resources which include Free CV writing pack, free career support and course demo to make your learning experience enriching and more rewarding.

Course Objectives

  • Understand money laundering, financing and sanctions
  • Learn about the vulnerabilities of financial institutions to money laundering
  • Learn how to combat money laundering practices
  • Have regulatory structures in place to combat money laundering

Course Description

This online training course is comprehensive and designed to cover the topics listed under the curriculum.

Key Features

Gain an accredited UK qualification

Access to excellent quality study materials

Learners will be eligible for TOTUM Discount Card

Personalized learning experience

One year’s access to the course

Support by phone, live chat, and email

  • Learners should be age 16 or over, and must have a basic understanding of Maths, English, and ICT.
  • Sound educational background.
  • The course is practical for anyone interested in the subject.
  • This course is ideal for anyone working in financial institutions, companies and sectors
  • Anyone who wants an introduction to anti-money laundering
  • Anyone who aspires to have a career and prevent fraud

At the end of the course learners will also take an online multiple choice questions assessment test. This online multiple choice questions test is marked automatically so you will receive an instant grade and know whether you have passed the course.

Successful learners will be awarded the Certificate in Money Laundering Awareness Level 3 by CPD and iAP.

Career Path

Once you successfully complete the Certificate in Money Laundering Awareness Level 3, you will gain an accredited qualification that will prove your expertise in anti-money laundering practices. You can use this certification to demonstrate to potential organisations that you have what it takes to get the job done.  You can further your knowledge in the subject by studying related courses or go onto work in multiple job positions. You can fulfil any of the following roles:

  • Compliance Officers
  • Marketing Managers
  • Internal Auditors
  • Internal Lawyers
  • Senior Managers in Investment Companies
  • Learners should be age 16 or over, and must have a basic understanding of Maths, English, and ICT.
  • Sound educational background.
  • The course is practical for anyone interested in the subject.
  • This course is ideal for anyone working in financial institutions, companies and sectors
  • Anyone who wants an introduction to anti-money laundering
  • Anyone who aspires to have a career and prevent fraud

At the end of the course learners will also take an online multiple choice questions assessment test. This online multiple choice questions test is marked automatically so you will receive an instant grade and know whether you have passed the course.

Successful learners will be awarded the Certificate in Money Laundering Awareness Level 3 by CPD and iAP.

Career Path

Once you successfully complete the Certificate in Money Laundering Awareness Level 3, you will gain an accredited qualification that will prove your expertise in anti-money laundering practices. You can use this certification to demonstrate to potential organisations that you have what it takes to get the job done.  You can further your knowledge in the subject by studying related courses or go onto work in multiple job positions. You can fulfil any of the following roles:

  • Compliance Officers
  • Marketing Managers
  • Internal Auditors
  • Internal Lawyers
  • Senior Managers in Investment Companies
Course Curriculum Total Units : 11
1: Introduction
Introduction
2: Money Laundering
Money Laundering
3: Role of Tax Examiners and Auditors
Role of Tax Examiners and Auditors
4: Money Laundering Indicators for Individuals
Money Laundering Indicators for Individuals
5: Tax Return Examination and Pre-Audit Indicators
Tax Return Examination and Pre-Audit Indicators
6: Audit Indicators
Audit Indicators
7: Specific Indicators on Real Estate
Specific Indicators on Real Estate
8: Specific Indicators on Cash
Specific Indicators on Cash
9: Specific Indicators on International Trade
Specific Indicators on International Trade
10: Specific Indicators on Loans
Specific Indicators on Loans
11: Specific Indicators on Professional Service Providers
Specific Indicators on Professional Service Providers
Mock Exam
Final Exam
WhatsApp chat
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