Anti-Money Laundering Essentials

Money launderers, terrorist financiers and other criminals may seek to use your firm. This course explains how you can meet your obligation to prevent them from doing so.

Request a trial

This content requires cookies to function. Accept cookies to view the content.

Anti money laundering course image
Anti money laundering course image
Anti money laundering course image

Learning objectives

This course will explain:

– How criminals might target the firm

– The procedures which are in place to assist you with managing these risks

– Sanctions and their potential impact on our activities

  • User icon

    Audience

    Suitable for all

  • Stopwatch icon

    Course duration

    25 minutes

  • Cap icon

    Assessment

    End test included as standard

Format

SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML
jQuery
CSS

Hosting environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions

Supported browsers

Internet Explorer 11
Edge
Chrome
Firefox

Learner environment

Desktop
Laptop
Tablet devices
Pop up blockers disabled
Minimum screen resolution 1024 x 768
Recommended connection speed 512 KBPS
JavaScript must be enabled

Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.

Request a trial

This content requires cookies to function. Accept cookies to view the content.

We use cookies to give you the best website experience possible, including integration with social media and relevant advertising tailored to you. To block these cookies please change your cookie settings, or to accept them simply click continue below. Read the full Privacy and Cookies Policy.