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Money Laundering Awareness MLA Online CPD Accredited Course & Certificate £14.99

£19.99 £14.99

What are money laundering and its negative effects?

In recent years world organisations, as well as most Governments, had become more aware of money laundering crime and its negative influence on the economy.  The following course help the learner to asses the risk and exposure his business is facing when it comes to this particular financial problem and the legal ways it can be avoided and stopped.  You will learn to spot suspicious transactions and activities and excise your responsibilities under the money laundering regulations to protect your business.

100 in stock


Kerote Ltd Accredited Provider No # 777104

Our online Anti Money Laundering (AML) Awareness course shows users how to assess the risk of money laundering in their business.  Provide information, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Learning Outcomes

  • Money Laundering Regulations
  • Risk assessmentStroke Awareness Training Course e-Learning CPD Accredited + Certificate UK Money Laundering
  • Nominated officers & staff training
  • Recognising & reporting suspicious actions or activities
  • The Proceeds of Crime Act 2002


60 mins

Refresher Requirements

Refreshed under your company guidelines, local and national authoritative guidelines and any regulatory requirements

Apply Here, Courses Coordinator App

Learning online or e-learning courses have several obvious advantages which benefit the student.  Other than being able to learn any time and in any place 24/7 add flexibility to the process. Choosing the time suits you to advance your learning.

The coursework is available to the learner to go over and to revise countless of times before finally taking the exam.  Also, should the first results are not satisfactorily, you can retake the exam.

You are no longer restricted to set hours and having to rebook another course when the exam results are not as good as you can achieve.LocalTips.Net

  • Online courses run 24/7
  • You can log in from any place as long as you have the username & password
  • The course can be revised again countless times till the learner is ready
  • Exams can be retaken when the results can be improved
  • Certificate will be issued as soon as the exam was completed in the learner’s name
  • Your results kept safe on our system for further use by the learner
  • Courses are 100% guaranteed CPD Accredited by The CPD Accreditation Group

When you’re running a business, it’s easy to get bogged down in day-to-day problems and forget the bigger picture. However, successful businesses invest time to create and manage budgets, prepare and review business plans and regularly monitor finance and performance.

Structured planning can make all the difference in the growth of your business. It will enable you to concentrate resources on improving profits, reducing costs and increasing returns on investment.

Even without a formal process, many businesses carry out the majority of the activities associated with business planning, such as thinking about growth areas, competitors, cash flow and profit.

Converting this into a cohesive process to manage your business’ development doesn’t have to be difficult or time-consuming. The most important thing is that plans are made, they are dynamic and are communicated to everyone involved. See the page in this guide on what to include in your annual plan.

The key benefit of business planning is that it allows you to create a focus for the direction of your business and provides targets that will help your business grow. It will also give you the opportunity to stand back and review your performance and the factors affecting your business. Business planning can give you:

  • a greater ability to make continuous improvements and anticipate problems
  • sound financial information on which to base decisions
  • improved clarity and focus
  • greater confidence in your decision-making

New small business owners may run their businesses in a relaxed way and may not see the need to budget. However, if you are planning for your business’ future, you will need to fund your plans. Budgeting is the most effective way to control your cash flow, allowing you to invest in new opportunities at the appropriate time.

If your business is growing, you may not always be able to be hands-on with every part of it. You may have to split your budget up between different areas such as sales, production, marketing etc. You’ll find that money starts to move in many different directions through your organisation – budgets are a vital tool in ensuring that you stay in control of expenditure.

What’s the new weapon against money laundering gangsters?
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