Anti-Money Laundering E-learning
7th February 2012
Make sure your organisation is compliant with current financial regulations
The objective of this financial e-learning course is to improve staff understanding and awareness of money laundering and the risks of committing an offence.
It sets out the basic requirements of the law in relation to your own internal policies and procedures to identify and deal with suspicious requirements.
Your learning outcomes
Developed with Lloyds of London this e-learning course allows organisations to comply with current financial regulations training requirements. Chapters include:
- Part 1?? Objectives
- Part 2 – An introduction to money laundering
- Part 3 – Money laundering and the law
- Part 4 – How to identify and deal with suspicious transactions
Course duration: 30 minutes
Staff have the option to bookmark progress and complete this e-learning course in chunks.
If you buy this e-learning course you’??ll get any updates we make, and always be up-to-date with current legislation.
Learning by design
It’??s a highly interactive course with rich graphics and audio-visual content blending a variety of question-types to encourage your staff to apply concepts to their daily work routine.
An (optional) end-of-course test assesses staff on the level of knowledge they’??ve retained. Pass rates can be set as required.
Easy to implement & customise
This e-learning course comes with Marshall ACM’??s LMS which allows you to manage all your e-learning and track completed training.
Our in-house developers can quickly & effectively adapt this course to your sector and organisation. You could also add your own graphics, photos & video and amend content to include your policies, procedures and key areas.
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