Money Laundering Challenge
Anti-money Laundering Challenge
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
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.
Calculate Your Cost
For 150+ learners, please contact us for a quote.
Exchange rates are updated regularly but are only intended as a guide.
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.
Great Value Package
Our Compliance Essentials Suite includes all of our compliance training in one neat bundle, as well as access to our 'Take 5' microlearning courses (compact five-minute courses in the form of challenges, presentations, and short games). The suite also includes regular course updates to ensure compliance with new legislation and working practises.
What's more, our intelligent eLearning platform Astute makes it easy to evaluate learners progress, providing detailed audit trails and infographics analytics.
- All courses in the Compliance eLearning Suite
- Astute eLearning Platform
- Branded, downloadable posters
- Updated courses and platform enhancements
- Dedicated Account Manager
- Unlimited help desk support
Astute LMS: Designed to empower your workforce
You can get this course on a fully hosted platform - Astute
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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.
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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.