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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.

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