Description

Organisations that handle large amounts of money are at great risks of being victims of financial crime and money laundering. Therefore, protecting your company from a legal standpoint is essential.Our online course will equip you with the knowledge you need in guidance of the The Money Laundering, Terrorist Financing and Transfer of Funds 2017 regulation for you to spot suspicious activity as well as the steps you need to take to prevent any financial happenings from taking place.

Course Information

The key points covered in this course are:

  • The Money Laundering, Terrorist Financing and Transfer of Funds 2017 & The Proceeds of Crime Act 2002
  • Suspicious activity and signs
  • Money laundering process
  • Prevention

This training is suitable for all types of individuals and organisations in particular organisations who have a lot of financial reserves.

You can access this course online from your desktop, tablet or mobile device. If you are an employer, you will create user profiles for your staff and allocate the desired course to them. If you are not an employer and wanting to take the course as an individual, we will create your user profile for you, get you set up and allocate your course to you. If you wish to learn more or get set up today, Book a Demo call now.

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Gain insights into the intricacies of money laundering, understand relevant legislation and regulations, and learn effective strategies to safeguard your business and financial systems against illicit activities, ensuring compliance and integrity within your organisation.

View Course Brochure

£25.00

Money Laundering Awareness

Gain insights into the intricacies of money laundering, understand relevant legislation and regulations, and learn effective strategies to safeguard your business and financial systems against illicit activities, ensuring compliance and integrity within your organisation.

View Course Brochure

£25.00

Description

Organisations that handle large amounts of money are at great risks of being victims of financial crime and money laundering. Therefore, protecting your company from a legal standpoint is essential.Our online course will equip you with the knowledge you need in guidance of the The Money Laundering, Terrorist Financing and Transfer of Funds 2017 regulation for you to spot suspicious activity as well as the steps you need to take to prevent any financial happenings from taking place.

Course Information

The key points covered in this course are:

  • The Money Laundering, Terrorist Financing and Transfer of Funds 2017 & The Proceeds of Crime Act 2002
  • Suspicious activity and signs
  • Money laundering process
  • Prevention

This training is suitable for all types of individuals and organisations in particular organisations who have a lot of financial reserves.

You can access this course online from your desktop, tablet or mobile device. If you are an employer, you will create user profiles for your staff and allocate the desired course to them. If you are not an employer and wanting to take the course as an individual, we will create your user profile for you, get you set up and allocate your course to you. If you wish to learn more or get set up today, Book a Demo call now.

0 Reviews

There are no reviews yet.

Be the first to review “Money Laundering Awareness”

View CompanyBROCHURE Here

View CompanyBROCHURE Here

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Benefits of our eLearning platform for Health and Social Care Providers

Adapt to the new trend in Health and Social Care training through digitisation. Unleash boundless possibilities, break free from the ordinary training and embark on your new elite learning experience through Elite Skills Academy. Gain access to our eLearning platform and get stuck into our 100+ courses. We promise we won’t disappoint!
Despite being game-changing we are also budget-friendly. Enjoy our combination of affordability and extraordinary features.
 
We won’t waste your time by creating make-shift courses. We ensure that our training is compliant to CQC standards and is regularly reviewed to ensure that we are constantly striving to improve the quality of care
 

Prepare to be immersed in meaningful, impactful sessions that ignite your passion and fuel your growth. We ensure that each experience is tailored to you to ensure that we create a one of a kind service that is different towards the traditional training you may receive. 

 

Course Screenshots

Additional course information

View example screenshots above of our interactive learning in action. Interested to know more? Give us a quick call and a friendly member of the team will be delighted to provide you with a further insight into how eLearning through Elite Skills Academy can support you through your training efforts.

We are CPD accredited

All our courses are CPD accredited! So you can rest assured you are receiving trustworthy, reliable and accredited training.

Elite Skills Academy understands how crucial it is to have accessibility in learning. Our system is built with our users in mind. Hence our online eLearning LMS is built with integrated recitation, which allows all our learners to access eLearning content more easily no matter their abilities. Our integrated recitation allows learners to take advantage of text-to-speech to enhance their learning experience.

Having accessibility as an option allows learning to be more accessible for learners with visual or hearing impairments. Elite Skills Academy want to provide all learners with a comprehensive training solution which promotes and empowers learning.

 

Our online training courses are available 24/7 anytime and anywhere. Not to worry if you have a busy schedule. You can study whilst on the go and on any device whilst we do recommend using a desktop PC or laptop for best viewing experience and performance.

Get Certified With Our CPD Accredited Online e-Learning Courses

Elite Skills Academy’s CPD accredited training equips you with cutting-edge skills and recognised certifications, empowering you to advance your career and stand out in your industry. Elevate your professional profile and achieve your career goals with our expert-led courses.