Home Anti Money Laundering (North America)
Anti Money Laundering (North America)
Anti Money Laundering (North America)
Money launderers, terrorist financiers and other criminals may seek to use your firm. This course explains how you can meet your obligation to prevent them from doing so.
Course Overview
Learning Objectives
This course will explain:
- How criminals might target the firm
- The procedures which are in place to assist you with managing these risks
- Sanctions and their potential impact on our activities
Audience
Suitable for all
Duration
25 mins
Assessment
End test included as standard
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS (formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps. If you are a user that requires 10 licenses or less.