elearning Course: AML Practical Examples

This elearning course covers Practical Examples of anti-money laundering and combating terrorist financing. It is:

• Suitable for all users;
• Available in English and French versions

Objectives:

There are 3 core objectives of this interactive elearning course:

1.You confront the theory with concrete examples of money laundering and terrorist financing.
2.You gain an appreciation of the different typologies exposed by the Egmont Group and the typical red flags seen in these cases.
3.You understand the impact that non-respect with the laws could have on you or your organisation.

Modules:

1. Concealment within Business Structures
2. Misuse of Legitimate Businesses
3. Use of False Identities, Documents or Straw Men
4. Exploiting International Jurisdictional Issues
5. Use of Anonymous Asset Types
6. Effective Use of Intelligence Exchanges
7. Red Flags

Knowledge Check:

There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length:

60 minutes + 10 minutes of questions.

Certificate:

The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.

Licence Information:

Each purchase is for a licence for a single user.  The user has access to all the course material for 6 (six) months via our web based elearning platform.

Reporting:

For volume purchasers, your nominated administrator will be able to download:

• A set of detailed reports in Excel format showing course completion data for all of your users; and
• Copies of all certificates.

 

Our Feedback (from our range of courses):

“It was a great experience to participate in a professional e-learning course.”

“Good presentation, interactive implementation makes education process more interesting.”

“Very clear and well structured. The examples are excellent!”

 

Course Customisation (optional):

We can customise this course for your organisation. Customisation can include:

• Branded website and course
• Branded certificates
• Additional material covering your organisation and its AML policy and procedures