Money Laundering (600354) – LearnOnline

Money Laundering (600354) – LearnOnline

Category:
Accounting / Business / Business Training / Part-time / Self Study / Staff Development /
£30.00
Staff Development_Money Laundering

£30.00

Money Laundering

Overview

This course covers how to recognise and prevent money laundering in the regulated sector. 

Learning Core

Learning Objectives/Outcomes

  • Assisting another to retain the benefit of crime 
  • Acquiring, possession and use of criminal proceeds 
  • Concealing or transferring proceeds to avoid prosecution or a confiscation order 
  • Failure to disclose knowledge of suspicion of money laundering 
  • Tipping Off 

 

Target Audience

Business and Corperate

Entry Requirements

There are no entry requirements for this online course.

Certificate

Certificate

A CourseSource certificate will be emailed to you upon successful completion of this course.

Equipment

Computer

Pentium-class PC or equivalent

Operating System

Windows 7, 8 or 10

Internet Browser

  • Internet Explorer 10, 11 or Microsoft Edge
  • Firefox
  • Chrome

Other Suitable Devices

  • Phone
  • Tablet

Fees & Duration

Course fees are £30.00

Enrolment Duration is 6 months

Hours of Training are 1 hour

Please contact the LearnOnline team for more details

Phone: 01437 753 490

Email: online@pembrokeshire.ac.uk 

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