This Anti-Money Laundering Online Course will explain the laws concerning money laundering and financial crime giving learners the skills and knowledge to be competent in this field.

This Anti-Money Laundering Online Course will explain the laws concerning money laundering and financial crime giving learners the skills and knowledge to be competent in this field. This Anti-Money Laundering Online Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles and approaches to anti-money laundering then take the Anti-Money Laundering course today.

Certificate

We send certificates to students within 24 hours of course completion. Students will be awarded the Anti-Money Laundering Course Level 6.

Accreditation

The course is accredited by The CPD Accreditation Office.

Assessment

The course will be assessed on the basis of one assignment, we believe doing practical assignments are the best way to assess the ability of the students and also it is the best way to make them apply what they have learned into practice, students can start their assignment from day one and complete the course as soon as they submit their assignment.

Course Mode

This is a self-study course, students have 100% freedom to complete the course in their own time, there is no time restriction on this course. There is no attendance required for this course. Students can study this course from all over the world as long as they have internet connection.

Learning Materials

Students will be provided all the learning text materials to assist them in completing the course. The E- books ( PDF ) will be of different sizes. Our experts have chosen the right text books for each course. Students can use other books as well in order to assist their course works. Students will have 24/7 access to the course materials.

Who is this course for?

• Anyone looking to gain a new qualification that will boost their CV and help them stand out at interviews and assessments.
• Individuals or firms that are at risk of facing money laundering.

Requirements

Students need to be 18+ to start this course.

The course is valid for 12 months, however, students can complete their course as soon as they submit their assignment. The assessment will take 24 hours. So if there is a job opportunity for you, please do not hesitate to apply for this prestigious course.

Successful candidates will be awarded Anti-Money Laundering Course Level 6

This is a self-study course, students have 100% freedom to complete the course, there is no time restriction on this course.

There is a number of options you can pay your fees. We accept bank transfer, Paypal payment, Sterling Cheques, Sterling Bank drafts, Master Card and Debit Card payments.

Once a student is registered we will allocate a UK-Based tutor to guide the student throughout his/her studies. The tutor will be available via email and via Virtual Learning Environment. The tutor will guide and support the students till the given assignments are complete and submitted.