7/7/2019 Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate

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Anti-Money Laundering and Fraud

Management Course - Level 3
( 7 REVIEWS ) 502 STUDENTS
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If you are in a management position, own your own company or work in the nance industry,
understanding how to avoid falling victim to money laundering or fraud is a mandatory, if
rarely utilised, skill to learn. With this Anti-Money Laundering and Fraud Management online
course, you will be given all the information and insight necessary to minimise the risk of you
or your company being take advantage of.

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7/7/2019 Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate

You are rst given an introduction to money laundering before looking at the relevant
legislation in place, which includes the Proceeds of Crime Act 2002 and the Terrorism Act
2000. You are then taught about the HMT Financial sanctions list, the Joint Money
Laundering Steering Group, the nancial services and markets act, FCA regulator objectives
and how to keep records of nancial crime and deal with investigations properly.
Covering all the essential information you must know, this is the perfect course to
understand the complicated world of money laundering and fraud and what you can do to
keep your company safe.

Who is this course for?

Anti-Money Laundering and Fraud Management Course – Level 3 is suitable for anyone who
wants to gain extensive knowledge, potential experience, and professional skills in the
related eld. This course is CPD accredited so you don’t have to worry about the quality.

Requirements
Our Anti-Money Laundering and Fraud Management Course – Level 3 is open to all from all
academic backgrounds and there is no speci c requirements to attend this course. It is
compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets
etc.

Career path
This course opens a new door for you to enter the relevant job market and also gives you the
opportunity to acquire extensive knowledge along with required skills to become successful.
You will be able to add our quali cation to your CV/resume which will help you to stand out
in the competitive job industry.

Anti-Money Laundering and Fraud Management 

Mock Exam 
Final Exam 

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7/7/2019 Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate

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TAKE THIS COURSE

£359.00

1 YEAR 
LEVEL 3 - DIPLOMA 
COURSE CERTIFICATE 
NUMBER OF UNITS 13
NUMBER OF QUIZZES 2

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7/7/2019 Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate

7 HOURS, 20 MINUTES 
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