Anti-Money Laundering Compliance
Introducing Our New Anti-Money Laundering Courses
Word has spread that a global money laundering operation is about to take place and AML agency - the Financial Integrity Group needs the learner’s help to stop as much “dirty” money as possible from being cleaned. The learner must be the Financial Integrity Group’s eyes on the ground and must “follow the money” around the world as it is split up and sent to different countries. Along the way, learners will explore all aspects of money laundering through interactive templates, gamelets and their Financial Integrity Group mentor - deployed to help keep the learner out of trouble.
Anti-Money Laundering Fundamentals - Overview
Key Course Information
A seamless anti-money laundering learning experience allowing your team to engage with an investigative approach focusing on a ‘dirty’ money pot gamified experience.
Save time with 15min bite sized modules
Digital and gamified experience enhances learning
Courses include assessment-based learning
Customize courses to meet your exact specifications on any governance, risk, and compliance topic.
Course Details - Anti-Money Laundering: Fundamentals
We are re-imagining our anti-money laundering course experience and bringing in a modular approach for this subject area. This course contains three key modules. You can also create custom packages of modules to suit your company’s needs. Translations into Arabic and multiple languages are available.
Our modules are interactive, educating employees on the process of money laundering criminal businesses use to disguise the true origin and ownership of illegal cash through gamification.
- Methods criminals use to launder money and finance terrorism
- Importance of customer due diligence/what is meant by a ‘risk-based approach’
- Purpose and implementation of financial sanctions
- Consequences of anti-money laundering regulatory breaches
- Key anti-money laundering risks