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