Money Laundering Challenge
Anti-money Laundering Challenge
This course is available as part of the Compliance eLearning Suite in one great package.
In this microlearning course, users will learn how to prevent money laundering using a fictitious case study. The course is presented in the form of a challenge to confiscate laundered money from career criminal, 'Frank' and hand it over as evidence to the police. Every question that is answered correctly gains another portion of the cash.
What to Expect
Working on raising awareness levels about money laundering risks, this microlearning course includes:
- What to do if you were dealing with a transaction and you thought it was suspicious
- What to do before working on a transaction
- Consequences of not completing due diligence correctly
- Maximum penalty for money laundering
Money laundering is the term used to describe a process whereby proceeds of criminal activity are made to look legitimate. In the process of money laundering, profits from such things as drug trafficking or terrorist activity are made to appear 'clean' so that its source and its destination can be concealed. It is important that all employees who could come into contact with money laundering activity know what checks to carry-out and what the warning signs of money laundering could be.
Astute LMS: Designed to empower your workforce
You can get this course on a fully hosted platform - Astute
Our customers love Astute's user-friendly design and the freedom to automate many admin fuctions.
Whether you're new to eLearning, or just in need of a fresh start, Astute can help your organisation create a powerful learning culture.
Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.
Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.
Astute streamlines many manual processes such as course enrolments, chase / trigger emails, and automated reporting through its advanced automation features. Take the administrative burden out of your training activities.
Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.
Administrators can create forms for things like expenses claims, gift and hospitality registers, holiday requests, and much more. Approval and workflow rules can also be set for each form. Every-day reporting made easy!
Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.
Distribute learning materials and associated policies easily to your employees, and quickly track who has or hasn't completed the task at the click of a button.
Support your learning initiatives offline through Astute's Brand-on-Demand poster campaigns. Choose from over 500 customisable templates to reinforce key compliance messages.
Because one size doesn't fit all, Astute allows different departments, branches, or group-companies to segregate and brand their own log-in portals and customise permissions to suit their needs.
Subscribe to Compliance Essentials for a library of eLearning courses to meet your governance, risk management and compliance (GRC) training requirements. Subscription includes delivery through our Astute eLearning Platform, putting you in control of your compliance training programme all year round.
Estimate Your Cost
For 150+ learners, please contact us for a quote.
Exchange rates are updated regularly but are only intended as a guide.
Join hundreds of companies using our courses
Building ethical, safe and high performing teams
Quick to respond
Very helpful staff, provided good training on use of the system and are quick to respond to any queries.
Quick and Helpfull
The service I receive from Delta Net net is always quick and helpful. Even when I have problems registering people for courses, or not understanding how to do something in the management system , I know there is always someone on the end of the phone who will help or who will respond by email to me.
Great product, great service
Deltanet are fantastic as a supplier, we get exactly what we need from them and they are always happy to tweak and customize if we ask. Customer service is fast and very reliable, I always know I will get a quick response to my queries.
Superb customer service
Fantastic customer service; one of the key reasons we chose DeltaNet. Purchase was simple and any and all questions were answered (and patiently repeated where necessary!). Ongoing admin assistance is swift and supportive with same-day (and often immediate) responses.
Good service and support
Good service and support, new package looks much more engaging
Would recommend DeltaNet
Quick response to queries raised to my account manager. Good training session by the support team. I've used DeltaNet for 3 years now and would recommend them to other companies.
Very helpful and easy to contact
Excellent e-training provider
Good advice provided at enquiry stage. Interface clean and simple to use.
Easy to use
Easy to use and good value for money
Excellent service by DeltaNet
Great product, huge selection of professional looking courses.
Excellent service by DeltaNet
very helpful and very quick customer service
Powered by Feefo