How Money Launderers, etc. use
Consumer Credit
All users must take at least one Market Segmentation module to complete their training.

Designed for company-wide use
from beginner to intermediate
Quick To Learn More is, primarily, designed for the corporate market. To learn more, please visit corporate accounts .
Individual purchase is available.
Language: English
Test: Yes
Course award certificate: yes
Purchase price includes UK VAT as apt.
Access to course (individual): unlimited for 12 months; auto-termination at 12 months.
Access to course (corporate): unlimited while corporate account remains current; auto-termination at 12 months.
Return to previous pages: Yes
Course certificate validity: one year from the date of completion of the test.
Portable CPD (TM) (where recognised) 2 hours.
Caveat and Legal
1.2 Status of this module
1.3 Pre-requisite
This single statement guides everything you need to know.
The grand illusion
The separation of risk from risk assessment.
2.1 Risks to credit card companies.
2.2 Prepaid ("gift") Cards.
2.3 Online games and tokens.
Overdrafts
Mortgage (loans secured on premises) lending
Buy Now, Pay Later
Payday Loans
Cheque cashing services
Hire Purchase
Consumer asset leases
Short term lenders
Non-bank loan companies
Unlicensed lenders
About examination
Examination: How money launderers, etc. use Consumer Credit Companies.