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Money Laundering Reporting Officers Advanced Diploma

11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support

Course Line

Summary

Price
Save 6%
£100 inc VAT (was £107)
Or £33.33/mo. for 3 months...
Offer ends 10 July 2024
Study method
Online
Duration
25 hours · Self-paced
Access to content
3 years
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
1 student purchased this course

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Overview

Money Laundering Reporting Officers Online Training

Do you want to start a career in the Money Laundering Reporting Officers sector or learn more about it?

This bundle Money Laundering Reporting Officers is designed by industry experts so that it assists you to have a better understanding of Money Laundering Reporting Officers. This Money Laundering Reporting Officers bundle includes the most relevant courses, which will allow you to apply your knowledge in the real world.

This Money Laundering Reporting Officers training has covered all the latest topics to keep you better prepared for your Money Laundering Reporting Officers profession.

Enroll now for a successful Money Laundering Reporting Officers career!

This Money Laundering Reporting Officers training offers

  • Free 11 Certificates.
  • Free Assessment
  • Lifetime Access

Certificates

Certificate of completion

Digital certificate - Included

Course media

Description

This Money Laundering Reporting Officers bundle is ideal for you if you want to learn more about Money Laundering Reporting Officers in detail. We've separated this Money Laundering Reporting Officers package into multiple courses, covering all essential elements of Money Laundering Reporting Officers. It will provide you with the skills and industry knowledge to boost your career in the Money Laundering Reporting Officers field.

This Money Laundering Reporting Officers bundle comes with

  • Course 1: Money Laundering Reporting Officers
  • Course 2: AML - Anti-Money Laundering
  • Course 3: KYC - Know Your Customer
  • Course 4: GDPR
  • Course 5: Data Protection Compliance
  • Course 6: Data Protection
  • Course 7: Tax Accounting
  • Course 8: Tax System
  • Course 9: Payroll Management
  • Course 10: Bookkeeping Made Simple
  • Course 11: Sage Online

Certification

After successfully completing this Money Laundering Reporting Officers bundle, you will get 11 Instant Free digital certificates.

Who is this course for?

This Money Laundering Reporting Officers training is open to everyone.

Requirements

For this Money Laundering Reporting Officers bundle, you don't need any formal qualifications.

Career path

This Money Laundering Reporting Officers bundle will help you to get a job in this industry.

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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