elearning course: Financial Crime Series: AML, Terrorist Financing

99.00

This is an advanced course spread over 8 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Anti Money Laundering (AML) and Terrorist Financing.

Quantity:

Discounted Prices for Volume Orders

Users 11 -50 51 +
Price 89.10 79.20

Description

Description

This is an advanced course spread over 8 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Anti Money Laundering (AML) and Terrorist Financing.
It starts with a general introduction to the topic before examining money laundering, terrorist financing and tax evasion in depth. A module on the legal and regulatory framework that surrounds the topic is then followed by an in depth analysis of Customer Due Diligence, covering such topics as KYC, EDD, ODD and the need for a risk based approach to AML. The course concludes with a module on SAR’s and outsourcing and one which looks at the need for policy and standards within an organisation.

 

Target Audience

This e-learning course is comprehensive and fulfils both the needs of front line staff, who require a knowledge of the topical issues in relation to financial crime to operate and complete their regular work as well as those in the control functions. It examines regulation from a global perspective with a focus on the UK, EU, US and China. It is suitable for all levels.

Modules

  • Introduction to AML
  • Terrorist Financing & Tax Evasion
  • Legal & Regulatory Framework
  • ID&V, KYC
  • EDD, ODD
  • Risk Based Approaches
  • Suspicious Activity Reports, Hiring & Outsourcing
  • AML, Terrorist Financing Policies & Standards

Knowledge Check

The course is followed by a knowledge check. You must obtain 80% or more to pass this course.

Course Length:

450 minutes accross 8 modules

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.

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

About the Author

This course series has been written and presented by Jonathan Ledwidge, a professional trainer who has been assisting major global banks on all aspects of financial crime including AML, Sanctions, Terrorist Financing and Bribery & Corruption.

 

Minimum PC Configuration:

Google Chrome (v30+), Apple Safari (V7+), Mozilla Firefox (V25+), Microsoft Internet Explorer (V9+) et Microsoft Edge. We produce versions of the course in HTML5 and Adobe Flash (10.3+).

We do not recommend using tablets or mobile phones for following the courses, certain functions are not compatible.

Our courses are interactive and audiovisual.

We understand the value of the co-financing offered by the INFPC in Luxembourg and how it can help you stretch your training budget.

Magic?

We designed our elearning platform to capture all of the required data for your co-financing claim. We believe this is a completely unique feature of our platform specifically for the Luxembourg market.

Co-Financing Reporting

On an annual basis, we can provide a full data download in the correct format so that you can simply copy and paste into your co-financing claim form prior to sending to the INFPC.

Ordering from our site is very easy !

Online Orders:

Simply add the required courses into your shopping cart and then proceed to the checkout.  You can pay by bank transfer or by credit/debit card.

If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.

If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday).  Orders received on weekends and bank holidays will be processed on the next working day.

Offline Orders:

If you prefer to order offline, you can do so as follows:

Send us an email to support@elearn.lu and include the following data:

  1. The name(s) of the course(s) that you wish to order.
  2. The First Name, Family Name and Email Address of the user(s) for each course.

We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.

For each course user we need the following information:

  • First Name
  • Family Name
  • Email Address

You can add this information to the order at the checkout or send us a spreadsheet after you have completed your order.  The email address to send the file is:

support@elearn.lu