When the proceeds of crime find their way into the formal economy via a web of transactions that are designed to conceal their true origins this is money laundering.
To prevent this criminal activity, nearly all countries in the world have committed themselves to extremely tough laws against money laundering that incur severe penalties.
Terrorist financing can come from rogue regimes or well-organised terrorist organisations that feed their cells around the world under the cover of trade payments, investments, remittances and money for education.
Our Anti-Money Laundering & Counter Terrorist Financing (Global) course helps your employees to understand their obligations in relation to preventing these crimes including due diligence and reporting suspicious activity.
This course covers regulatory regimes across 17 key regions. We can add more based on your needs.
We also have a similar course focusing on UK entitled AML & CTF (UK).
This course will prepare your employees to:
This course is part of our Compliance Essentials Course Library.
Compliance Essentials is our best-selling library and there's a reason for that.
Essentials contains 30 in-depth courses and dozens of express micro-learning modules from AML, Bribery, GDPR and Equality to Health and Safety. It provides a complete and comprehensive off-the-shelf compliance solution for UK businesses that can be customised completely to fit your organisation.
|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|
|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.View pricing