An in-depth interactive course for low-risk staff as part of necessary procedures to prevent and detect money laundering.
Financial services can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all financial services can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides an overview of money laundering, explains how financial services could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions. The course is designed for international organisations operating in multiple jurisdictions and includes best practice advice based on applicable global standards. The training has multiple versions to reflect different risk profiles, different industries, different jurisdictions and different job roles. It creates a personalised and immersive experience with content that is specifically relevant for each individual user.
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This is a trial version of the course Anti-Money Laundering Fundamentals: A Global Perspective. Please note, we do not offer certificates for trial course completions.
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