For $45 (excl GST) you receive a 90 minute professional online training course with activities, assessments and a certificate of completion. Your administrator can monitor employee progress from the learning management system. We also provide specialist on-premise training and virtual online lessons.
This is a 90 minute interactive course with professional audio, animation and assessments. Participants can save and continue. Accessible for 12 months. Upon completion a certificate is rewarded.
Our Learning Management System makes your course available, anytime, anywhere, allowing training managers and administrators to record, assign and generate reports from a single administrative interface.
(1) The potential harm caused by money laundering and terrorism financing, (2) how to identify money laundering and terrorism financing, (3) regulatory requirements, (4) the key components of an AML/CFT programme.
This training is primarily aimed at employees of organisations that have a reporting obligation under anti-money laundering legislation. We use a blend of workplace simulations, and interactive assessments.
The course includes visually attractive interactive activities.
Level 18
40 Bank St
Canary Wharf
London E14
uk@aml360.com
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
Singapore
sg@aml360.com
+65 6818 570
Level 27
188 Quay Street
City Centre
Auckland 1010
nz@aml360.com
+64 9 363
Level 36, Gateway Tower
1 Macquarie Place
Circular Quay
Sydney NSW 2000
aus@aml360.com
+61 2 8007 5667