This AML/CTF awareness video helps employees to understand more about money laundering and terrorist financing, how to report suspicious activity and the risks your business faces.
Personalise this video to reflect your company branding, key messages and reporting contact details. Embed this content into a local Intranet for use in face-to-face training exercises.
Select play and watch a short demo:
Anti-money laundering & counter-terrorist financing
Off the shelf, we provide AML e-courses covering UK, Gibraltar, United States and Canada law. We can tailor this courseware to reflect legislation in any jurisdiction.
From: £1000 per 12 months (Includes hosting. Personalisation by quotation. Perpetual licences available)
All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.
We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.