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Duration
4 hours
Delivery Method
Online
Available on
Limited Access
Accessibility
Mobile, Desktop, Laptop
Language
English
Subtitles
English
Level
Intermediate
Teaching Type
Self Paced
Course Description
Course Overview
Personlized Teaching
Post Course Interactions
Instructor-Moderated Discussions
Skills You Will Gain
Prerequisites/Requirements
The Financial Crime Officer course is open to all, with no formal entry requirements All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16
What You Will Learn
Understand the basics of money laundering
About the role of the money laundering reporting officer
Main elements of a customer due diligence program
About the purpose of record-keeping
The types of events that might cause suspicion
Understanding white-collar crime
About adversarial justice
Course Accreditations
Course Reviews
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