This course covers diverse topics including terrorist financing; conducting customer due diligence checks; and the functions of the money laundering reporting officer. Furthermore; it emphasises developing risk-based strategies to counter financial crimes and implementing policies for reporting suspicious activities. This online course equips you with skills such as data analysis and problem-solving; required for employment in the financial sector. Note: This course is intended for personal development only and does not provide regulated qualification.
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.