Ensuring all employees are compliant with AML rules and regulations is one of the greatest challenges for financial and legal companies. Our course is designed to provide employees with the knowledge and expertise they require to prevent, detect and report money laundering activities. Separated into five sections, the learner is exposed to a series of case studies and situational questions designed to test their application of the legal and regulatory requirements.
This course is delivered on a fully managed Learning Management System, providing a full audit trail to demonstrate compliance. The course can be purchased off-the-shelf but can be designed for quick customisation to include your organisation’s specific policies, procedures and branding. We can also create completely bespoke courses including translation into other languages.
Up-to-date legislative and regulatory content
All staff trained in the fundamentals
Ability to promote best practice
A cost-effective training solution
Quick and easy implementation
Audit trail to demonstrate compliance
The course is suitable for all staff working in the payments industry and requires no previous regulatory knowledge or experience.
The course is fully customisable and can be delivered on our Learning Management System (LMS) as a fully managed-service or on any SCORM compliant LMS.