You'll explore the background to money laundering and terrorist financing prevention. Role-based scenarios demonstrate how employees can recognise and report suspicious activity to the company's designated Money Laundering Reporting Officer.
Advanced training is built around role-based scenarios suitable for compliance teams and senior management, with the focus on adopting a strategic risk-based approach.
Personalise this e-course by adding diagrams that highlight high-risk money flows, onboarding and Know Your Customer procedures. Also include Money Laundering Reporting Officer contact details and relevant compliance policies.
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.
Compliance and senior management
From: £25 (discounts applied depending on group size)
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.