Anti-money laundering (AML) Course

In this NanoLearning-course your managers and employees will learn about what money laundering and the financing of terrorism is and how to prevent it, thus substantially reducing the risk of money laundering-incidents in your organization.

Our NanoLearning method enables you to efficiently raise awareness on your Anti Money Laundering policy - over time.

We customize the content for you and provide an effect measurement report on increased Anti Money Laundering -awareness in your organization.

The content raises awareness on money laundering, resulting in efficient compliance with your AML-policy.

Example of content:

  • Money laundering - a definition. 

  • Terrorist funding

  • How to prevent money laundering, e.g through KYC and reporting measures

  • Risk factors and behaviours to be aware of

Let's work together!

Junglemap's content producers have long and solid experience in creating courses based on customers' materials and wishes. We create engaging content and take into account educational aspects that allow you to:

• find out what problems employees often encounter

• train employees' ability to handle dilemmas

• collect data and ideas for future improvements

• find out how employees feel - what are their obstacles?

 

Do you want to learn more?

Contact us and we will tell you more about how NanoLearning can help your organisation.