How do you know that the customers and suppliers you speak to every day are actually who they say they are?
Everyone has a role to play in detecting money laundering and terrorist financing. They are not always easy to spot, but there are signs and risk factors that indicate a link to money laundering is likely.
Knowing your customers and performing effective due diligence is essential. This course will help you understand due diligence and its role in preventing financial crime.
Learners are tested throughout the course using multiple-choice questions. Collect a green flag for a correct answer and a red flag for an incorrect answer. Earn 4 or more to pass the course.
| Number of Learners | Cost (per year) | |
|---|---|---|
| 1 - 10 | ||
| 11 - 20 | ||
| 21 - 50 | ||
| 51 - 100 | ||
| 101 - 150 | ||
| 150+ | ||
| Number of Learners | Cost (per year) | |
|---|---|---|
| 50 - 100 | ||
| 101 - 200 | ||
| 201 - 300 | ||
| 301 - 400 | ||
| 401 - 500 | ||
| 501 - 750 | ||
| 751 - 1000 | ||
| 1001 - 2500 | ||
| 2501 - 5000 | ||
| 5000 - 10,000 | ||
| 10,000 + | ||
Included Features
Everyone has a role to play in preventing money laundering. Our due diligence training ensures the learner has the skills and knowledge to performance due diligence and can spot and deal with potential risks to the businesses AML compliance.
If you have any feedback about our products please contact us at [email protected]
