How Money Launderers, etc. use

Consumer Credit

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

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.

Learning Ladder (TM) points / Certification Credits: 25.

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

    About this course

    • Caveat and Legal

    • 1.2 Status of this module

    • 1.3 Pre-requisite

  • 2

    General Statement

    • This single statement guides everything you need to know.

    • The grand illusion

  • 3

    1. General risks to banks providing services to third party service providers.

    • The separation of risk from risk assessment.

  • 4

    2. Credit cards and Prepaid ("gift") cards

    • 2.1 Risks to credit card companies.

    • 2.2 Prepaid ("gift") Cards.

    • 2.3 Online games and tokens.

  • 5

    3. Overdrafts

    • Overdrafts

  • 6

    4 Mortages, etc.

    • Mortgage (loans secured on premises) lending

  • 7

    5 Buy Now, Pay Later

    • Buy Now, Pay Later

  • 8

    6 Payday Loans

    • Payday Loans

  • 9

    7 Cheque cashing services

    • Cheque cashing services

  • 10

    8 Hire purchase

    • Hire Purchase

  • 11

    9 Consumer asset leases

    • Consumer asset leases

  • 12

    10 Short term lenders

    • Short term lenders

  • 13

    11 Non-bank loan companies

    • Non-bank loan companies

  • 14

    12 Unlicensed lenders

    • Unlicensed lenders

  • 15

    Examination

    • About examination

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