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See the Curriculum Section for materials and enjoy learning with Imperial Academy.
Course Curriculum
| Anti-Money Laundering & Staff Awarenss Training | |||
| Module 01: Introduction to Money Laundering | |||
| Module 01: Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Module 02: Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Module 03: Development of Anti-Money Laundering Regulation | 00:28:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Office | |||
| Module 04: Responsibility of the Money Laundering Reporting Office | 00:18:00 | ||
| Module 05: Risk-based Approach | |||
| Module 05: Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Module 06: Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Module 07: Record Keeping | 00:14:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Module 08: Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 09: Awareness and Training | |||
| Module 09: Awareness and Training | 00:18:00 | ||
| Mock Exam | |||
| Mock Exam – Anti-Money Laundering & Staff Awarenss Training | 00:20:00 | ||
| Final Exam | |||
| Assignment | |||
| Assignment – Anti-Money Laundering & Staff Awarenss Training | 01:10:00 | ||
Certificate of Achievement
Learners will get an certificate of achievement directly at their doorstep after successfully completing the course!
It should also be noted that international students must pay £10 for shipping cost.
CPD Accredited Certification
Upon successfully completing the course, you will be qualified for CPD Accredited Certificate. Certification is available –
- PDF Certificate £7.99
- Hard Copy Certificate £14.99
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