While anti-money laundering and counter financing of terrorism regulations vary by jurisdiction around the world, certain best practice principles run through them. The Adventures in Anti-Money Laundering course takes a highly immersive approach to present and explore these principles in practice. While these principles are most relevant to organisations in a regulated sector, the general principles are relevant to any organisation that wishes to operate in an ethical manner.
Chapter 1 of this course is also available to purchase separately. This course is called ‘Introduction to Anti-Money Laundering’.
Anti-Money Laundering and Terrorist Financing regulations vary between countries, but the principles remain the same whether on organisation is complying with industry regulations or simply operating as ethically as possible. Our immersive Global Anti-Money Laundering eLearning covers general principles that are applicable to both non-regulated and regulated organisations.
In this module, you’ll take on the role of an account manager at Napellus. Your colleague Frankie has disappeared, so you’re looking after his accounts. While you’re getting up to speed on Frankie’s accounts, you start to notice some anomalies. Through the scenario, you explore the basics of money laundering and its related offences, the difference between regulated and non-regulated responsibilities, and who the responsible persons are for anti-money laundering matters.
In this module, you’ll continue the role of an account manager at Napellus. Frankie makes contact. He’s in hiding because when he realised he should have reported some red flags, he accidentally tipped off one of his clients, who made threats. He wants you to go through his files to see who else might be after him. You report this to the MLRO, who says he’ll handle Frankie. He also asks you to help him investigate Frankie’s accounts and identify the red flags he failed to report. This chapter covers how and when to identify red flags and other risk factors.
In this module, you’ll continue the role of an account manager at Napellus. You now have to make your report to the MLRO. You will go through the steps for making a suspicious activity report and the kind of information to include, re-emphasising the need for confidentiality. You’ll also discuss what might happen next for the company and for Frankie, including the consequences for failing to report suspicious activity and whether Napellus will be held liable for Frankie’s mistakes.
The learner will answer questions scattered throughout each module and collect badges to track your progress. The learner must collect 80% of the badges in each module in order to pass.
We offer tailored services as well as our off the shelf packages, offering you exceptional value for money.
From as little as
Per learner per year
Get a response within 1 working day
Key benefits
All of the courses in our Compliance, Health and Safety or Performance Training ranges in one package plus exceptional benefits including our AI driven Learning Experience Platform, Astute and unlimited support!
From as little as
Per learner per year
Get a response within 1 working day
Key benefits
Key benefits
We will collaborate with you every step of the way and fully support you towards the delivery of a world class eLearning programme.
| 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
If you have any feedback about our products please contact us at [email protected]
Before you go…
Why not let a member of our team walk you through our innovative eLearning solutions? Simply add your details below and one of our team will arrange your platform demo.
