Tailored versions of FCA/PRA Regulation are available for various financial sectors, including:
Accountancy firms
Asset management
Credit unions
Insurance
Mortgage providers
Retail banking
Solicitors
Stockbroking
Treasury
Wholesale banking
Investment banking
Leasing and finance
Life assurance
Rigorous Testing: Spot questions are used throughout the course to increase user engagement with the learning material. These questions either probe to expand on a learner’s existing knowledge of the subject matter or reinforce key learning points. Each module ends in a short quiz. The course ends with a 12-question course test with an 80% pass mark. Questions in the course are randomised from a choice of three so that learners may retake without getting the same questions.
Customised Content: CityLearning offers versions of Combat Money Laundering and Terrorist Financing tailored to different financial sectors. Additionally, this eLearning course can be customised with content specific to your company.
Accessibility: This course contains audio narration throughout.
Glossary of Terms: Unfamiliar terms are linked to this glossary when they are first used in the course. The glossary can be accessed at any time.
Multimedia Design: This course gets the message across with a mix of text, images, animation and video.
Interactive Content: We design our courses to keep learners engaged and thinking.
Combat Money Laundering and Terrorist Financing contains:
Modular Structure: This course is broken down into short modules that take 10-15 minutes to complete, so learners can easily finish this course at their own pace.
Real Life Case Studies: Learners benefit from studying recent examples of money laundering cases. These highlight the importance of preventing financial crime.
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