Course Description
Anti-Money Laundering and Customer Verification Training
Anti-Money Laundering and Customer Verification Training is a course run by Alison, Galway. It is a Online Learning course with a duration of 3-4 hours. Anti-Money Laundering and Customer Verification Training gives a Course Qualification of CPD Certificate. For more information about Anti-Money Laundering and Customer Verification Training at Alison, please review the details below.
Study the various policies and procedures used to combat money laundering in the UK and around the world in this course. Did you know that money laundering costs the UK more than £100 billion annually? If not managed properly, this can devastate a country’s economy. This free online course will teach you about the potential risks of money laundering and tactics like Know Your Customer (KYC) that help verify clients and reduce the likelihood of money laundering. You will get a solid understanding of this problem and learn to protect yourself against such crimes.
The Anti-Money Laundering and Customer Verification Training course at Alison is listed in Courses.ie's national courses finder.
| Training Provider | Alison |
| Course Location | Online Course |
| Course Type | Online Learning |
| Course Qualification | CPD Certificate |
| Course Duration | 3-4 hours |
| Course Fee | Free |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Carear Path | In This Free Course, You Will Learn How To • Define money laundering and give a brief overview of Anti-Money Laundering history • Explain the consequence of the violation of the legal requirements of the United Kingdom • List the steps of a standard anti-money laundering process • Explain the role of automation in enhancing compliance with KYC/AML • Discuss the KYC & AML regulatory landscape in the UK • Explain the key differences between Know Your Customer and Anti Money Laundering • Outline the main KYC Requirements for Corporations in the United Kingdom • Outline the potential dangers of money laundering |
| Course Code | 6097 |
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