SEDNEY INSTITUTE OF TECHNICAL & VOCATIONAL TRAINING

Foundation Of Innovations & Entrepreneurship
Stages of Money Laundering
Beschreibung
Course Overview This informative class introduces learners to the basic stages of money laundering and how illegal funds are moved and hidden within financial systems. You will explore the three main stages — Placement, Layering, and Integration — and understand why recognising these processes is important for preventing financial crime. This course is for educational and awareness purposes only and focuses on understanding, prevention, and compliance. Who This Class Is For: Beginners interested in finance, business, or law Students studying compliance, accounting, or business studies Anyone who wants to understand how financial crime is detected and prevented What You Will Learn: The meaning of money laundering The three key stages: Placement, Layering, and Integration (explained safely and simply) Why money laundering is harmful to economies and communities The importance of Anti-Money Laundering (AML) measures How organisations work to prevent money laundering Class Features: ✅ Easy-to-understand explanations ✅ Visual examples and discussion ✅ Real-world prevention case studies (safe and non-explicit) ✅ Interactive questions and answers ✅ Certificate of participation Class Details: Duration: 2 Hours Mode: Online (Zoom / Google Meet) Level: Beginner Requirements: Laptop or smartphone with internet How to Book This Class Click the Book Now button Fill in your personal details Select your preferred date and time Complete payment to confirm your seat 👉 Limited slots available. Book today to gain valuable knowledge in financial awareness and compliance..
Bevorstehende Sessions
Umbuchung & Kündigung
Sedney Institute – Online Class Booking Policy 1. Purpose of This Policy This policy outlines the guidelines for booking, confirming, rescheduling, and cancelling online classes at Sedney Institute. It ensures an organized, fair, and professional learning experience for all students and instructors. 2. Eligibility for Booking Online classes at Sedney Institute are open to registered users only. Learners under the age of 18 must have parent or guardian consent before enrolling in any paid course. All registration details must be accurate and complete. 3. Class Booking Process To successfully book an online class at Sedney Institute, learners must: Visit the course page on the Sedney Institute website Select a preferred date and time (where available) Fill in the booking form with correct details Make the required payment (if applicable) Wait for a confirmation email or message 📌 A booking is only confirmed after official approval from Sedney Institute. 4. Payment Terms Some classes are free, while others require full or partial payment before access is granted. All payments must be made using Sedney Institute’s approved payment methods only. Course fees are clearly displayed on each course page. Sedney Institute does not accept unofficial or third-party payments. 5. Rescheduling Policy Requests to reschedule a booked class must: Be submitted at least 24 hours before the class starts Be made only once per booking, except under special circumstances Be subject to availability of a new date/time 6. Cancellation & Refund Policy Cancellations made 48 hours in advance may qualify for a refund or course credit. No refunds will be provided for missed sessions without prior communication. Refunds are processed according to Sedney Institute’s financial procedures. 7. Late Arrival & Missed Classes Students joining 15 minutes late or more may be marked as absent. Missed sessions without notice will not be rescheduled or refunded. 8. Student Conduct All Sedney Institute learners are expected to: Show respect to instructors and other participants Avoid offensive or disruptive behavior Not record or distribute class content without permission Follow Sedney Institute’s code of conduct Any violation may lead to termination of access without a refund. 9. Technical Requirements It is the learner’s responsibility to ensure they have: Reliable internet connection A working laptop, tablet, or smartphone Access to required platforms (Zoom,Google Meet ,LMS,etc)
Kontaktangaben
254114849701
info@sedneyinstitute.ac.ke
Sedney Technical Training Institute, Sedney Technical Training Institute, Masimba Road, Nairobi, Kenya
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