Modular approach
We are transforming our Anti-money laundering (AML) course experience and have introduced a modular approach for this subject area.
Benefits of the modular approach include:
- A fundamentals course that allows all users to learn about the core aspects of the subject
- A better experience allowing for smaller, more focused modules to be rolled out to relevant user groups ensuring no duplication of content and considering individuals’ time
- Richer and more in-depth content within each focused module
- Easier for clients to ‘mix and match’ depending on their user’s locality/role/business area
- More detailed reporting with assessments on each module
- Individual modules allow learners to come in and out as per their wider work commitments
The modules are inclusive, responsive and benefit from audio and video throughout to increase engagement, interaction, and retention.
Anti-Money Laundering (AML) Fundamentals
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. Our courses intend to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime
Anti-Money Laundering (AML): Investment Firms and Funds
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with investment firms and funds with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.
Anti-Money Laundering (AML): Bank Secrecy Act
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. Our courses intend to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. This course focusses specifically on the requirements stipulated by the Bank Secrecy Act and associated United States (US) legislation, including the USA PATRIOT Act. It also explores the key functions performed by regulatory and supervisory bodies such as FinCEN.
Anti-Money Laundering (AML): Insurance
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with the insurance industry with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.
Anti-Money Laundering (AML): Designated Non-Financial Business and Professions (DNFBPs)
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with a DNFBP with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.
Anti-Money Laundering (AML): Know Your Customer (KYC) Essentials
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course focusses on the Know Your Customer (KYC) process, the information that should form part of an effective KYC processes, and the consequences of non-compliance.
Anti-Money Laundering (AML): Financial Technology (FinTech)
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with the Financial Technology (FinTech) industry with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.
Anti-Money Laundering (AML): Trade-based
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with the trade finance industry with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.
Anti-Money Laundering (AML): Directors
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course explores the role played by senior employees (including members of the Board of Directors) in ensuring organizational compliance with AML regulations
Anti-Money Laundering (AML): Country Guides
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. These AML Country Guides outline the local AML regulatory requirements for a range of jurisdictions.
Anti-Money Laundering (AML) Asia-Pacific (APAC)
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary.
This course will familiarize employees working in or in connection with the APAC region with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this region may encounter on a day to day basis.