Anti-Money Laundering
How does our solution help you?
- What constitutes Money Laundering
- How to spot money laundering and red flags to look for
- What to do if Money Laundering is suspected
- Legislation to comply with and how to comply with it
- Know Your Customer regulations
Why choose our AML Training?
How will we do this?
By keeping your learners engaged with their training and maximising their knowledge retention. Our courses utilise a refreshing blend of learning techniques including:
- Interactive, scenario based learning
- Gamification (challenge and gameplay based)
- Microlearning (5 minute, bite sized training courses)
- Detailed Study
This variety of learning styles helps to counter employees views of mandatory regulatory training being boring and repetitive especially when they have to do it year after year.
The breadth and depth of content that our online AML Training offers ensure that you can serve your employees fresh content which is visually appealing, engaging and interactive.
Pricing
| Number of Learners | Cost (per year) | |
|---|---|---|
| 50 - 100 | ||
| 101 - 200 | ||
| 201 - 300 | ||
| 301 - 400 | ||
| 401 - 500 | ||
| 500+ | ||
What do we do differently?
Our Instructional Designers create the content and are highly skilled educators who understand how to create experiences that make learning easy, engaging and actually enjoyable!
What we don’t have is people who can simply use software to create eLearning.
What we do have is people with a passion for creating engaging, memorable learning experiences that actually help employees to retain information and ultimately help your business to be compliant.
FAQ's
How do users take their courses?
Our courses can be taken online but for optimum performance we recommend using them with our intelligent, AI driven Learning Experience Platform- Astute.
Are translated versions of your courses available?
Why choose DeltaNet International?
- We have over 20 years’ experience helping Mid-Market and Enterprise level clients achieve their Compliance, Health and Safety and Performance Training objectives
- We currently help over 1000 clients to create compliant, safe, high performing teams
- We are a trusted solutions provider to the likes of Sony, BMW, Allianz, eToro, Canon, Suzuki and Electrolux
- With PLC financial backing, we are constantly funding innovation, developing new products and learning techniques to help your business achieve its goals
