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Anti-Bribery & Corruption
Anti-Money Laundering
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Conduct Risk
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Criminal Finances Act
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Fraud Awareness
Market Abuse
Mortgage Arrears
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Operational Risk Management
Sanctions
SM & CR
Sustainable Finance
Vulnerability and the Customer
Whistleblowing
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HOME
eLEARNING COURSES
Anti-Bribery & Corruption
Anti-Money Laundering
Competition Law
Complaints Handling
Conduct Risk
Consumer Protection Code
Corporate Governance
Criminal Finances Act
Cyber & Information Security
Data Protection
Equality & Diversity
Ethics/Conflicts of Interest
FCA/PRA Regulation
Fitness & Probity
Fraud Awareness
Market Abuse
Mortgage Arrears
Office Health & Safety
Operational Risk Management
Sanctions
SM & CR
Sustainable Finance
Vulnerability and the Customer
Whistleblowing
REPORTING SYSTEM
CUSTOMISE
ABOUT
CONTACT
Request a Demo
Search for:
Search Button
Anti-Money Laundering
Anti-money Laundering & Counter Terrorist Financing
Download a Brochure »
Course Outline
4 Modules:
Why Combat Money Laundering?
Your Legal Obligations
Identifying the Customer
Suspicious Transactions
Short quiz for each module
Final course test for module objectives
Duration: 50 mins - 1.5 hours
Who is the course for?
Retail Banking
Wholesale Banking
Life assurance
Leasing and finance
Mortgage providers
Asset management
Investment banking
Treasury
Stockbroking
Credit unions
Solicitors
Accountants
Available Countries
Ireland
UK
Guernsey
Luxembourg
Belgium (Available in English, French, Flemish).
The Netherlands
APJ
The Cayman Islands
Bermuda
Global template available
Course Features
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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