Key Learning Points:
- How to deal with a suspicious transaction
- What to do before working on a transaction
- What are the consequences of not completing due diligence correctly
- How can businesses prevent money laundering
- What is the maximum penalty for money laundering
This engaging online training course is designed to raise awareness on the lengths people will go to make money laundering appear legitimate. In this interactive course, learners will understand how to prevent money laundering using a fictionalised case study.
The course is presented in the form of a challenge to confiscate laundered money from career criminal and hand it over as evidence to the police. Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities.
By raising awareness, learners will be empowered to report suspicions and perform thorough due diligence and understand the significance of criminal property and the penalties.
Learners will face a number of scenarios involving Frank, a career criminal with money laundering experience. During this challenge, learners will aim to confiscate laundered money to hand in as evidence. For every correct answer, learners will gain a portion of the cash to turn over to the police. Learners must take the right decisions and pass the challenge by collecting all five portions of cash.
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
What is 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.
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