Anti-Money Laundering

£5.00

Money laundering can have serious financial implications for individuals and for organisations. Help your organisation from becoming the criminal’s catalyst for changing illegally obtained money, into legitimate funds.

Specs

SKU: COURSE-AML Category:

Description

After successfully passing the Anti-Money Laundering module, learners will gain the ability to: 

  1. Determine the different stages of money laundering.
  2. Recommend methods in which money laundering can be prevented.
  3. Diagnose indications of money laundering.

Many employees see eLearning as a compliance action, with no real engagement. Our eLearning let’s the learner explore a different avenue of learning. The eLearning has resources they can keep for future reference and guidance, videos and interactivity to explore different learning methods.

We believe eLearning is for everyone, that’s why we ensure that our learning courses are WCAG AAA compliant.

Upon completion, your employees will receive a certificate that you can use internally to offer incentives

Pricing & Licensing
Each unit purchased is for a single user year long license of the course.

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