Course Outline

  • 3 Modules:
    1. Overview of Whistleblowing
    2. Legislation and Guidance
    3. How to Blow the Whistle
  • Short quiz for each module
  • Final course test for module objectives
  • Duration: 50 mins - 1 hour

Who is the course for?

Tailored versions of Whistleblowing are available for different financial sectors, including:

icon  Retail banking

icon  Wholesale banking

icon  Life assurance

icon  Leasing and finance 

icon  Investment banking

icon  Treasury

icon  Stockbroking

icon  Credit unions

icon  Mortgage providers

icon  Asset management

icon  Solicitors

icon  Accountants

Available Countries

  • Ireland

Course Features

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:

  • navigational interactive elements, such as next/back buttons and icons that reveal more content once clicked.
  • learning interactive elements, including a scenario that lets learners practice assessing a customer for risk and performing customer due diligence.


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.