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 a 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. They will understand the significance of criminal property and the penalties.
Learners are tested throughout the course using multiple-choice questions. Recover laundered money for a correct answer. Recover all the laundered money to complete the course.
| Number of Learners | Cost (per year) | |
|---|---|---|
| 1 - 10 | ||
| 11 - 20 | ||
| 21 - 50 | ||
| 51 - 100 | ||
| 101 - 150 | ||
| 150+ | ||
| Number of Learners | Cost (per year) | |
|---|---|---|
| 50 - 100 | ||
| 101 - 200 | ||
| 201 - 300 | ||
| 301 - 400 | ||
| 401 - 500 | ||
| 501 - 750 | ||
| 751 - 1000 | ||
| 1001 - 2500 | ||
| 2501 - 5000 | ||
| 5000 - 10,000 | ||
| 10,000 + | ||
Included Features
Our Preventing Money Laundering Challenge course help to raising awareness of Money Laundering practices. Learners will be understand how to report suspicions and perform thorough due diligence. This course helps learners to understand the significance of criminal property and the penalties.
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