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Anti-Money Laundering

Compliance eLearning solutions - Anti Money Laundering

Anti-money Laundering & Counter Terrorist Financing

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  • 4 Modules:
  1. Why Combat Money Laundering?
  2. Your Legal Obligations
  3. Identifying the Customer
  4. Suspicious Transactions
  • Short quiz for each module
  • Final course test for module objectives
  • Duration: 50 mins - 1.5 hours

Retail Banking

Wholesale Banking

Life assurance

Leasing and finance

Mortgage providers

Asset management

Investment banking

Treasury

Stockbroking

Credit unions

Solicitors

Accountants

  • Ireland
  • UK
  • Guernsey
  • Luxembourg
  • Belgium  (Available in English, French, Flemish).
  • The Netherlands
  • APJ
  • The Cayman Islands
  • Bermuda
  • Global template available

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.

 

CityLearning is a leading provider of corporate eLearning and compliance training courses for clients worldwide.

Dublin Office

ADDRESS | CityLearning Ltd.
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Dublin 2,
Ireland

 +353 (0)1 664 1494

 info@citylearning.com

London Office

ADDRESS | CityLearning Ltd.
Level 17 Dashwood House,
69 Old Broad Street,
London EC2M 1QS

 +44(0) 20 7193 6971

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