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
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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.
- Access to all Online Compliance Training for One Great Price
- Innovative Astute eLearning Platform
- New Courses Added Regularly
- Regular Course Updates
- Downloadable Posters and Assets
- Dedicated Account Manager
- Customise Course Content for Your Team
- Unlimited Help Desk Support
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