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