Courses
Anti-Money Laundering
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
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Valuable content
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.
Learning outcomes:
- 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!
Declan J.
eLearning Coordinator
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Click ‘Start the course’ and see a short interactive demo of this course.
Course features
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Learn from our training videos or choose the complete training program and get a certificate!
Don’t miss out on our special offer – 1 course purchase just $199 (regular price $299) and Full Course Library of 27 courses for just $749 (regular price $2499). Offer valid until December 13, 2024.
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1 fully ready course
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27 COURSES
27 fully ready courses
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