Welcome to the training course on Anti-Money Laundering and Counter Terrorist Financing (AML/CTF). Money laundering and terrorist financing are a constant threat for our business, and the criminals behind these crimes use ever more sophisticated methods to move money around. Learn about your legal obligations and the steps you can take to help prevent these financial crimes. This is the Global Version of our AML/CTF course with coverage of the top dozen regulatory regimes - more can be added according to your requirement. [Duration: 40 min]
This course is a part of Compliance Essentials, our best-selling compliance e-learning library. A subscription to this library gives you the ability to train your staff on all the key compliance issues from AML, Bribery, GDPR to Equality and Health and Safety. All these course can be customised to completely fit your organisation. Take a free trial to experience these courses yourself.
| Duration | Approximately 40 minutes |
| Audience | Suitable for all staff - examples and interactivities designed for staff at all levels |
| Prerequisites | No previous knowledge or experience required |
| Design | SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet |
| Assessment | Ten-question assessment |
| Test-out | Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC |
| Deployment | AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC |
| Compatibility | All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility) |
| Tailoring | Fully customisable on Skillcast Portal CMS |
| Translation | Pre-translated versions not available, but all text content can be exported for translation into all languages |
| Localisation | Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary |
We offer several off-the-shelf subscription options for you to train your staff using this course and others in this library. Alternatively, you may purchase a perpetual licence to this course and tailor it completely to fit in with your business or go for something totally bespoke that we build for you ground up. Visit our pricing page for more details on all these options.
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