Take 5 to think about Anti-Money Laundering
Remember, don't let your guard down when working from home!
This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities with regards to money laundering and explores how they apply in a remote working environment.
This bite-size module explores the following themes:
- Recognizing risk factors
- Identifying the difference between money laundering and terrorist financing
- Reporting your concerns
- Measures to prevent money laundering
Suitable for all
Up to 5 mins
Scenario-based learning, no end test
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS (formerly NetDimensions)
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact firstname.lastname@example.org.