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Certificate in Money Laundering - Level 3

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Overview

The Certificate in Money Laundering Level 3 is a practical course that offers insight into core money laundering and the risks associated with it. It is suitable for individuals in the front-line and operations, for anyone who is starting out on a new career or using this qualification as a stepping stone for their higher education.  You will learn to apply an efficient and realistic approach while facing unexpected events or new challenges. Financial institutions that are vulnerable are often used by criminals and they must enhance their protection. Once qualified, you can take gain the role and responsibilities pertaining to anti-money laundering stance and protect institutions from potential threats from within and outside, as well.

There are a number of key topics discussed in this course such as the introduction to money laundering, learning about e-money, how to prevent money laundering and understanding international initiatives.

The Certificate in Money Laundering Level 3 is suitable for anyone who aspires to have a career in anti-money laundering and prevent fraud.  This certificate will boost your educational standing and open the door to gaining exciting career 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 Level 3 by CPD and iAP.

Once you successfully complete the Certificate in Money Laundering 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 Level 3 by CPD and iAP.

Once you successfully complete the Certificate in Money Laundering 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 : 9
1: Introduction
Introduction
2: What is Money Laundering
What is Money Laundering
3: E-money
E-money
4: The Money Laundering Process
The Money Laundering Process
5: How can we prevent Money Laundering
How can we prevent Money Laundering
6: FATF (Financial Action Task Force)
FATF (Financial Action Task Force)
7: Business prone to Money Laundering
Business prone to Money Laundering
8: International Initiatives
International Initiatives
9: The Future
The Future
Mock Exam
Final Exam
WhatsApp chat
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