Anti-money laundering (AML)

In this Anti-Money Laundering 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 Anti Money Laundering -incidents in your organization.

 

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

 

The best part: 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

 

 

 

 

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