{"product_id":"anti-money-laundering-training","title":"Anti Money Laundering","description":"\u003cdiv class=\"product-detail-course-description\"\u003e\n\u003cdiv class=\"grid-container\"\u003e\n\u003cdiv class=\"grid-x grid-margin-x grid-padding-x grid-padding-y\"\u003e\n\u003cdiv class=\"small-24 large-24 cell\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cp\u003eThis anti-money laundering course provides a general overview of the risk and the implications of money laundering and the impact it has on a business. It is suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money.\u003c\/p\u003e\n\u003cp\u003eMoney laundering is an illegal act which can be conducted in a variety of settings, posing risks to both staff and businesses. This course covers the essentials about understanding what money laundering is, how it's carried out, the surrounding legislation, and implications of money laundering to help staff recognise potential instances of money laundering and how to implement control measures.\u003c\/p\u003e\n\u003cp\u003eThis online anti money laundering training would be suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money such as casinos or accountants.\u003c\/p\u003e\n\u003cp\u003eBy taking this anti money laundering course you will have a clear understanding into the key essential facts around money laundering, what money laundering is, the stages of money laundering and help identify money laundering in day-to-day business. This will help keep you and your business on top of the legislations and controls associated with anti-money laundering.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003ch3\u003eWho should take this anti money laundry course?\u003c\/h3\u003e\n\u003cp\u003eThis course is aimed at anyone working in a role that involves payments or money. The course can be used as a general overview of the topic including the legislation and implications. The business sectors can include:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eFinancial and credit businesses\u003c\/li\u003e\n\u003cli\u003eIndependent legal professionals\u003c\/li\u003e\n\u003cli\u003eAccountants, tax advisers, auditors and insolvency practitioners\u003c\/li\u003e\n\u003cli\u003eTrust and company service providers\u003c\/li\u003e\n\u003cli\u003eEstate agents\u003c\/li\u003e\n\u003cli\u003eCasinos\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003e\u003cstrong\u003eWhat does this anti money laundering training cover?\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cp\u003eThis course covers a number of areas in relation to anti-money laundering practices and procedures, including vital information your staff will need to know. The topics covered include:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eWhat money laundering is\u003c\/li\u003e\n\u003cli\u003eThe three stages of money laundering\u003c\/li\u003e\n\u003cli\u003eAdequate controls\u003c\/li\u003e\n\u003cli\u003eSources of wealth and funds\u003c\/li\u003e\n\u003cli\u003eHow to report money laundering\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003e\u003cstrong\u003eAnti-Money Laundering Course Certificate\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cp\u003eAfter completing this course, learners will be able to download and print a Virtual College certificate, which they can keep for their records.\u003c\/p\u003e\n\u003ch3\u003eDuration\u003c\/h3\u003e\n\u003cp\u003eThis course will take approximately 30 minutes to complete. Because it’s an e-learning course, you can complete this training in convenient stages and spend as long as you like on each section.\u003c\/p\u003e\n\u003cp\u003eThe system will record your progress throughout and you are encouraged to complete each lesson at your own pace.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e","brand":"Virtual College by Netex","offers":[{"title":"Self Printed Certificate","offer_id":50706949931355,"sku":"01-BCX-01-028","price":25.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0862\/8990\/8059\/files\/anti-money-laundering-thumbnail-image.webp?v=1748338952","url":"https:\/\/shop.virtual-college.co.uk\/products\/anti-money-laundering-training","provider":"Virtual College by Netex","version":"1.0","type":"link"}