This course allows you to quickly create a course about anti-money laundering. This is a great starting point, just add your company specifics and launch a course on AML much faster.
This course includes
Get an insight into this course
This course covers:
- Definition of money laundering,
- Issues caused by money laundering,
- Common and modern ways of money laundering,
- Fighting money laundering,
- Terrorism financing and it’s implications,
- Typical ways of terrorism financing,
- Combating terrorism financing.
- What is money laundering,
- Why it is important to fight money laundering,
- What are the ways in which money can be laundered,
- What is anti-money laundering and why it is important,
- What is terrorism financing,
- Why it is important to combat terrorism financing,
- What is Combating the Financing of Terrorism (CFT).
I added a few bits of information, adjusted the design to fit my company, and my course was ready to go!
Give it a try
Click ‘Start the course’ and see a short interactive demo of this course.
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Got questions? We have answers.
Can I create my own courses from these courses for my clients?
Yes, you can use our courses to create courses for unlimited number of organizations, your organization and your clients as well. You can customize them to match your client’s needs.
Can I change the content and images in these courses?
Sure, you will get source files and you can add more content, delete some slides or change the images. Feel free.
How does the course license work?
With the license you can use this course to train unlimited number of learners in as many organizations as you wish. View the full license here.
Will these courses work with my LMS?
You can export each course as a SCORM package and they will work perfectly fine with any SCORM-compatible LMS.
I don’t have any authoring tool. Can you create custom courses for me using these courses?
Sure, we will more than happy to help you customize them. Contact us for more details and pricing at firstname.lastname@example.org
Do I have to pay for each user who will be learning from the courses?
No, there are no limits to the number of users that can learn from these courses.
Any more questions?
We will be happy to answer all your questions.