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Introduction to Anti-Money Laundering Regulations (Free Online Course With Certificate)

Alison Free Online Learning


Location

Ireland

Study Format

Online

Course language

English

Study Fields

Law, Business, Finance

Academic pace

Full Time, Part-time

Degree

Courses

Tuition Fee

Request info

Program Description

Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to be. Laundering money means taking illegally gained funds, cleaning them through a legitimate business and then using it as legal tender. This course will teach you how to spot a business built for money laundering and how to identify suspicious activities.

This Free Online Course Includes:

  • 1.5-3 Hours of Learning
  • CPD Accreditation
  • Final Assessment

Alison Certificates

All Alison courses are free to enrol study and complete. To successfully complete this Diploma course and become an Alison Graduate, you need to achieve 80% or higher in each course assessment. Once you have completed this Diploma course, you have the option to acquire an official Diploma, which is a great way to share your achievement with the world.

Your Alison Diploma is:

  • Ideal for sharing with potential employers
  • Include it in your CV, professional social media profiles and job applications.
  • An indication of your commitment to continuously learn, upskill & achieve high results.
  • An incentive for you to continue empowering yourself through lifelong learning.

Alison offers 3 types of Diplomas for completed Diploma courses:

  • Digital Diploma: a downloadable Diploma in PDF format immediately available to you when you complete your purchase.
  • Diploma: a physical version of your officially branded and security-marked Diploma, posted to you with FREE shipping.
  • Framed Diploma: a physical version of your officially branded and security-marked Diploma in a stylish frame, posted to you with FREE shipping.

About the School

We are Alison, one of the world’s largest free learning platforms for education and skills training. Founded in 2007, we are a for-profit social enterprise dedicated to making it possible for anyone to study anything, anywhere, at any time - for free and online. Through our mission we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone.

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