Course in Anti-Money Laundering (AML)

This NanoLearning introduction course aims to provide employees with knowledge about what money laundering and terrorism financing are and how they can be prevented.

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

The standard content is customisable for your organisation. We also provide an effect measurement report on increased AML-awareness in your organisation.

The content in this Anti-Money Laundering course is developed to promote organisational policies and case-based reflection on individual responsibilities.

The fight against money laundering and terrorism financing is a high priority both nationally and internationally. Non-compliance can lead to fines and damage to reputation/credibility. To reduce the risk of money laundering incidents in your organisation, regular reminders are necessary.

Topics include:

  • What is money laundering?
  • Why combat money laundering?
  • Know your customer
  • Red flags
  • Monitoring
  • Reporting suspicions

Do you want to learn more?

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