COURSE TYPE
AWARDING BODY
DURATION
STUDY METHOD
CERTIFICATE
COURSE LEVEL
COURSE TYPE
AWARDING BODY
DURATION
STUDY METHOD
CERTIFICATE
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money-laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.
You’ll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
Module 1: Introduction
Module 2: The Law
Module 3: Money-Laundering
Module 4: Due Diligence
Module 5: Internal Controls and Monitoring
• Good knowledge of the English Language
• Good understanding of ICT
Recommended System Requirements
• Browser: Up to date web browser
• Video: Up to date video drivers
• Memory: 1Gb+ RAM
• Download Speed: Broadband (3Mb+)
Money-Laundering course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector. Also this course, without any prior knowledge of Money-Laundering, the learners can take this training course and in addition to this, there are no age restrictions. Thus, anyone who is passionate and ambitious about Money-Launderingcan take the course. There are no specific deadlines for admission, and you can enrol anytime on this course.
The total duration of course video content is 50 Minutes, it does not include the time taken to read, analyse and attempt the quiz or conduct any other research.
Learner can access the Learning Platform 24/7. The time period to complete the course depends on the learner’s pace and the time dedicated for training. Though the course is self-paced, but learner will be given maximum period of 12 Months from the date of enrolment. Learner may request for extension but, ILC holds the right to close/lock the course after completion of 12 Months.
After successful enrolment, the learner will get access to the Learning Platform, where the training material is available. The training is in the video format, and each module consist of many videos.
Each module is followed by a 3-5 Multiple Choice Questions. You will have the option to review the video content as often you like, and submit the test once you are satisfied with the answers. The minimum pass score is 70% and you will have 3 attempts to pass test for each module. But, if in any condition, you cannot pass in three attempts, you can request 3 more attempts for all modules, after which all modules will be locked.
The courses offered by Inspire London College are approved and accredited by The CPD Certification
Services and different organisations in specific field including IIRSM (International Institute of Risk and
Safety Management), IATP (Independent Asbestos Training Providers), and IFE (Institution of Fire
Engineers).
There are two options for certificate of completion:
OPTION 1
After completion of Assessment, ‘Get Your Certificate’ button will become available. Learner can use this to download free certificate in PDF format.
OPTION 2
• Certificate of Completion(PDF format) = Free of Cost
• Certificate of Completion(Hardcopy) = £15
You can also get CPD Accredited Certificate from Inspire London College along with transcript either in PDF format or Hardcopy.
CPD Accredited Certificate of Completion along with Transcript (PDF format) = £20
CPD Accredited Certificate of Completion along with Transcript (Hardcopy) + Postal charges = £45
