SKU: 70468670943

Anti Money Laundering Course Online (Awareness Training)

$46.80 $52.00
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Description

Anti Money Laundering Course Online (Awareness Training)Welcome to the Anti Money Laundering course. This course has been designed to provide you with an understanding of how to identify, prevent and report money laundering and terrorism financing. After completing this course, you will have an understanding of: the potential harm caused by money laundering and terrorism financing how to identify money laundering and terrorism financing anti money laundering and counter terrorism financing (AML CTF)

Welcome to the Anti-Money Laundering course. This course has been designed to provide you with an understanding of how to identify, prevent and report money laundering and terrorism financing.

After completing this course, you will have an understanding of:

  • the potential harm caused by money laundering and terrorism financing
  • how to identify money laundering and terrorism financing
  • anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements
  • the key components of an AML/CTF program, and
  • reporting obligations under the AML/CTF legislation and how to meet them.

        A Certificate of Completion is issued on successful completion of the course and you are required to get an 80% pass mark to be deemed as understanding the content. It is recommended that training is conducted every 2 years to stay refreshed.

        Runs for approx. 90 minutes

          Shipping Notes
          • Free Standard Shipping on $100+ Orders to the USA.
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          • Delivery to the USA:
          1. Standard Shipping : 3-10 business days
          • If time is of the essence, please consider selecting expedited delivery for faster service.
          Exchange/Return Notes
          • We offer a 30-day return/exchange service after receiving.
          • Final sale items are not eligible for returns or exchanges.
          • To process your return/exchange, please contact us at [email protected]
          • Please click here for more details>>> Return & Exchange Policy
          SKU: 70468670943

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          4.9 ★★★★★
          Based on 14 reviews
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          K
          Verified Purchase
          Kevin March
          Draper, US
          ★★★★★ 4
          Great product
          Size: Large, Color: (035) Steel / White / Black
          Comfortable fit perfect
          WAS THIS REVIEW HELPFUL?YesReportShare
          Reviewed in the United States on March 15, 2026
          W
          Verified Purchase
          Wesley
          Pawtucket, US
          ★★★★★ 5
          Quality No Show Socks That Are Comfortable and Durable
          Size: Large, Color: (100) White / White / Black
          These Under Armour no show socks are great for everyday training and casual wear. The cotton blend feels comfortable and they stay in place throughout the day. Getting six pairs in a pack is solid value for a quality brand. They hold up well after multiple washes and the no show style works great with most athletic shoes. A reliable go-to sock.
          WAS THIS REVIEW HELPFUL?YesReportShare
          Reviewed in the United States on April 30, 2026
          H
          Verified Purchase
          Hanson
          Carnegie, US
          ★★★★★ 5
          Comfortable
          Size: Large, Color: (001) Black / Black / White
          I recently picked up a pair of Under Armour socks, and they’ve quickly become my go-to choice for daily wear and workouts. From the first wear, the fit felt snug and supportive without being too tight. The fabric is lightweight yet durable, and it does a great job wicking sweat — keeping my feet dry even during longer runs or intense gym sessions. One of the things I appreciate most is the arch support and cushioning in the right places. It adds just enough padding where I need it, especially under the ball and heel of the foot, which makes a noticeable difference on days when I’m on my feet a lot. The socks also have a nice breathable mesh pattern that improves airflow.
          WAS THIS REVIEW HELPFUL?YesReportShare
          Reviewed in the United States on January 4, 2026
          A
          Verified Purchase
          Andrew B
          Omaha, US
          ★★★★★ 5
          High Quality
          Number of Items: 6, Color: Black (6-pairs), Size: Large
          High quality and fit great
          WAS THIS REVIEW HELPFUL?YesReportShare
          Reviewed in the United States on May 28, 2026
          P
          Verified Purchase
          Peter
          Pawtucket, US
          ★★★★★ 5
          Great socks, watch out for bad seller
          Number of Items: 6, Color: Black (6-pairs), Size: Medium
          The socks are great, comfy, padded where you want it. I used these for work socks; I have a blend of corporate desk life and maintenance work. I like the low cut so my shoes don't rub the back of my ankle but not so high that socks always fall down. Great for running and sports as well. Been using these for years. Buyer beware though of the particular seller Liegnitz Group: They were late shipping, sent me the wrong socks so I sent for a return and they send me the right ones. My return got delivered back to them but they did not process it and did not send out any new ones. They cancelled my order and acted like I got the right ones all along. Buy from a different retailer.
          WAS THIS REVIEW HELPFUL?YesReportShare
          Reviewed in the United States on November 8, 2024

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