Money Laundering Challenge

Anti-money Laundering Challenge

Course Overview

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.

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Course Duration: 5 minutes

Available in: 1 Language

  • English English

Tagged in: Anti-Money Laundering (AML)

Technical Requirements

CPD Points: No

Editable? Yes, using the Adapt Authoring Tool

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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Pricing

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.

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Money Laundering Challenge
Money Laundering Challenge
Money Laundering Challenge
Money Laundering Challenge
Money Laundering Challenge

About

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.

What's included

  • 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

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