Key Learning Points:
- The importance of following company policies and processes
- What to look out for when entering into a business relationship
- Red flags to look out for to identify money laundering risks
- How to spot suspicious actions from other businesses or their agents
- How to ensure compliance with regulations
Do you know who your customers really are? Put your knowledge to test with our Anti-Money Laundering microlearning course.
This online training course is designed to raise awareness on carrying out due diligence on customers under AML regulations. Train your employees on how to perform customer due diligence under Know Your Customer, make the right decisions and avoiding the risks of failing to spot money laundering activities.
This course is set in our engaging Take 5 microlearning format and contains a single module. The interactive course puts the learner in a real-life scenario in which a potential new business opportunity arises. Learners will become aware of the importance of customer due diligence and looking out for the risks of money laundering activities, including politically exposed persons (PEPs) and bribery.
Learners take charge of a fictitious character, Simone, who meets a potential new customer and the various scenarios that could raise concerns about who her customer actually is. Learners face six opportunities to collect a 'handshake' and must decide what Simone should or should not accept. Each time a learner makes a wrong decision, the learner loses one handshake. Learners must take the right decisions and pass the challenge by collecting all six handshakes.
2 Ways of Purchasing
You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.
1. Individual Licenses
If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them online.
2. Complete Bundle
Buy all of the Compliance, Health and Safety or Performance Training courses in one great value package and receive unlimited benefits including our AI driven Learning Experience Platform, Astute.
1. Individual Pricing
|Number of Learners||Cost (per year)
|1 - 10||29 / per learner|
|11 - 20||25 / per learner|
|21 - 50||20 / per learner|
|51 - 100||15 / per learner|
|101 - 150||10 / per learner|
Exchange rates are updated regularly but are only intended as a guide.
2. Complete Bundle Pricing
If you buy all the Compliance, Health & Safety or Performance Training in a complete bundle, all features come as standard, no matter the size of your organisation!
|Number of Learners||Cost (per year)
|50 - 100||30 / per learner|
|101 - 200||25 / per learner|
|201 - 300||21 / per learner|
|301 - 400||18 / per learner|
|401 - 500||15 / per learner|
|501 - 750||12.50 / per learner|
|751 - 1000||10 / per learner|
|1001 - 2500||8 / per learner|
|2501 - 5000||6 / per learner|
|5000 - 10,000||5 / per learner|
- All courses in our catalogue
- Our Learning Experience Platform ‘Astute’
- New courses added regularly
- Branded, downloadable posters
- Customise Course Content for Your Team
- Regular course updates
- Dedicated Account Manager
- Unlimited help desk support
Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.Get a Quote
Know your Customer (or 'KYC') is a business process wherein one organisation takes time and due diligence to identify and verify the identity of its (potential) clients and customers. KYC is an element of anti-money laundering regulation and is meant to help organisations avoid being used (intentionally or unintentionally) for criminal gain.
If you have any questions that are not covered here, please get in touch.
If you have any feedback about our products please contact us at firstname.lastname@example.org