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Home CoursesTake 5 to think about Anti-Money Laundering

Take 5 to think about Anti-Money Laundering

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.

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Course Overview

Learning Scenarios

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
  • Audience

    Suitable for all

  • Duration

    Up to 5 mins

  • Assessment

    Scenario-based learning, no end test

Technical Specifications


SCORM 2004 (3rd/4th edition)

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
(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 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 leoacademy@leolearning.com.

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