Anti Money Laundering (North America)

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.

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Course overview

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

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    Suitable for all

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    Course duration

    25 mins

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    End test included as standard


SCORM 2004 (3rd/4th edition)

Hosting environment

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

Supported browsers

Internet Explorer 11
(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.

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If you are a user that requires 10 licences or less

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