Introduction 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.

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.

Examples of content:

What is money laundering?

Monitoring

Why combat money laundering?

Reporting suspicions

Know your customer

Red flags

Explore the rest of our courses

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This introductory course uses the NanoLearning method to provide employees with a better understanding of bribery and corruption and how to prevent it.

Course in hybrid workplace: Remote leadership

This course highlights the challenges that managers are facing connected to the work environment in a hybrid work life and how to manage them.

Introduction 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.

Course in hybrid workplace: Security and efficiency

This course touches on challenges related to security and efficiency in a hybrid work life and helps companies manage them.

Course in leadership and communication

This course highlights well-known communication challenges in the work environment that managers are facing and how to address them.

Introduction course to the DORA Regulation

With this DORA introduction your management will get a better understanding of what your organisation needs to have in place to be DORA compliant.

OWASP Top 10

This course by Tagore and Junglemap, empowers product and development teams with up-to-date knowledge about the most critical security risks to web applications.

Introduction course in business ethics and Code of Conduct

Our course in code of conduct/business ethics is designed to provide employees with a deeper understanding of your Code of conduct and the ethical principles that govern your work and decision making.

Introduction course in sustainability

This course aims to provide employees with a better understanding of what sustainable development is and why it is important.

Course in digital security for top management

A course in digital security that provides an introduction to the compliance requirements that, for example, NIS2 and DORA place on board and management members in certain sectors and units.

Introduction course to the NIS2 Directive

With this NIS2 introduction your management will get a better understanding of what your organisation needs to have in place to be NIS2 compliant.

Course on Sustainability Agenda 2030

This introductory NanoLearning course aims to provide employees with a deeper understanding of Agenda 2030 and the UNs' 17 Sustainability Development Goals.