AML Global
Luxembourg
Belgium
Ireland
Isle of Man
Jersey
Cayman Islands
Product Description
The course covers human trafficking and money laundering as a predicate offence defined by the FATF. It is suitable for all users and is available 24/7 via our elearning platform.
Objectives
There are three core objectives of this course:
- Understand what human trafficking is, who it can affect and the impact of recent global events on it
- Gain an appreciation of the size and scale of human trafficking
- Learn about the link between money laundering and human trafficking and what to look out for in the financial services industry
Subjects Covered
- What is Human Trafficking?
- Size and Scale of Human Trafficking
- Elements of Human Trafficking
- Impact of Technological Advances
- Social Media and Misinformation
- Who are the Victims?
- What Makes People Vulnerable to Trafficking?
- Impact of Covid-19 on Human Trafficking
- Real-Life Trafficking Victims
- FATF Case Studies and Prosecution
- FATF Predicate Offences
- AML Red Flags
Knowledge Check
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
Course Length
25 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.
Reporting
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.
Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.
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.
Product Enquiry
Related products
Financial Crime
Financial Crime
Financial Crime
Financial Crime
Financial Crime
Financial Crime
Financial Crime
Financial Crime