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AML Practical Examples

£69.00 + Applicable VAT

This elearning course covers Practical Examples of anti-money laundering and combating terrorist financing. It is:

Suitable for all users;
Available in English and French versions

Product Description

This elearning course covers Practical Examples of anti-money laundering and combating terrorist financing. It is:

Suitable for all users;
Available in English and French versions

Objectives

There are 3 core objectives of this interactive elearning course:

1.You confront the theory with concrete examples of money laundering and terrorist financing.
2.You gain an appreciation of the different typologies exposed by the Egmont Group and the typical red flags seen in these cases.
3.You understand the impact that non-respect with the laws could have on you or your organisation.

Modules

Concealment within Business Structures
Misuse of Legitimate Businesses
Use of False Identities, Documents or Straw Men
Exploiting International Jurisdictional Issues
Use of Anonymous Asset Types
Effective Use of Intelligence Exchanges
Red Flags

Knowledge Check

There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length

60 minutes + 10 minutes of questions.

Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Licence Information

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.

Technical Details

Our courses are designed to run in a desktop pc environment running the latest / updated versions of modern web browsers (Google Chrome, Mozilla Firefox, Microsoft Internet Explorer, Microsoft Edge, Apple Safari).
Audio must be enabled.
The use of smartphones and tablets is not recommended.

Course Customisation (Optional)

We can customise this course for your organisation. Customisation can include:

Branded website and course
Branded certificates
Additional material covering your organisation and its AML policy and procedures

How to Order

Ordering from our site is very easy !

ONLINE ORDERS:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.

If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.

If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.

OFFLINE ORDERS:
If you prefer to order offline, you can do so as follows:

Send us an email to info@governancepeople.com and include the following data:

The name(s) of the course(s) that you wish to order.
The First Name, Family Name and Email Address of the user(s) for each course.

We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.

VOLUME PRICING:

We provide volume order pricing for clients that purchase more than 10 course licences. Simply insert your desired volume above and the discounted price will be calculated in your basket.

ENTERPRISE LICENCES:

If you have a corporate Learning Management System (LMS) and would like to obtain an enterprise licence, please use the product enquiry form and we will be delighted to discuss your needs.