Anti-Money Laundering Essentials

This awareness level course explains how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. It takes the learner through the legal and regulatory landscape and the consequences of breaches. The firm’s systems and controls and the role that all employees play in protecting the firm are explained through real life examples and practical scenarios.

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Learning objectives

This course explains:

  • How criminals might target a firm
  • The procedures in place to manage the risks
  • The legal and regulatory landscape and the  consequences of breaches
  • How to escalate concerns
  • 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)
HTML5

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
Safari
(Pop up blockers disabled and JavaScript must be enabled)

Learner environment

Responsive content may be viewed on:
● Desktop
● Laptop
● Tablet device
● Smartphone
Recommended connection speed 512 KBPS

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

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