Anti-Money Laundering
This awareness-level course explains how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. It takes the learner through the legal and regulatory landscape and the consequences of breaches.
This course is also offered as a North American version.
Course Overview
Learning Objectives
This course explains:
- How criminals might target a firm
- The procedures in place to manage the risks
- The legal and regulatory landscape and the consequences of breaches
- How to escalate concerns
Audience
Suitable for all
Duration
25 minutes
Assessment
End test included as standard
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS
(formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.