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Duration
2.03 weeks
Delivery Method
Online
Available on
Lifetime Access
Accessibility
Mobile, Desktop, Laptop
Language
English
Subtitles
English
Level
Intermediate
Teaching Type
Self Paced
Course Description
Course Overview
Post Course Interactions
Instructor-Moderated Discussions
Skills You Will Gain
What You Will Learn
Develop a knowledge of money laundering and how it occurs
Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions
Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO
Describe the suspicious behaviour and transactions, as well as the odd transactions
Recognise the need of conducting employee training on anti-money laundering and terrorist funding
Course Accreditations
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