How Money Launderers, etc. use

Consumer Credit

All users must take at least one Market Segmentation module to complete their training.

Individual purchase
How Money Launderers etc. use (Quick To Learn More)

Quick to Learn More

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.


Course curriculum

  1. 1

    • Caveat and Legal

    • 1.2 Status of this module

    • 1.3 Pre-requisite
  2. 2

    • This single statement guides everything you need to know.

    • The grand illusion
  3. 3

    • The separation of risk from risk assessment.
  4. 4

    • 2.1 Risks to credit card companies.

    • 2.2 Prepaid ("gift") Cards.

    • 2.3 Online games and tokens.
  5. 5

    • Overdrafts
  6. 6

    • Mortgage (loans secured on premises) lending
  7. 7

    • Buy Now, Pay Later
  8. 8

    • Payday Loans
  9. 9

    • Cheque cashing services
  10. 10

    • Hire Purchase
  11. 11

    • Consumer asset leases
  12. 12

    • Short term lenders
  13. 13

    • Non-bank loan companies
  14. 14

    • Unlicensed lenders

  15. 15

    • About examination

    • Examination: How money launderers, etc. use Consumer Credit Companies.