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Image Duration: 1 Hour

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Image Suitable for: Everyone

Image Assessment: Yes

Image CPD Hours: 1

Anti-Money Laundering and Terrorist Financing

COST PER ANNUAL USER LICENCE: £40 - £60

Written by the ex-Head of the UK Financial Intelligence Unit and an Ex-FATF Evaluator, our AML & CFT module adheres to the AML/CFT Handbooks, to help ensure your company meets the statutory requirements.

With a focus on moral imperatives, employees will understand the importance of the contribution that they can individually make.

Training is most effective when learners retain all of the information. With clear and concise content, the latest learning science and modern design, we increase learners retention by up to 65% compared to traditional eLearning.

Our eLearning complies with European security standards and is guaranteed to work with your IT systems.

AVAILABLE ACROSS MULTIPLE JURISDICTIONS, SUCH AS:

• JERSEY
• GUERNSEY
• SWITZERLAND
• BRITISH VIRGIN ISLANDS
• HONG KONG
• MAURITIUS
• LUXEMBOURG
• ISLE OF MAN
• United Kingdom

Sector specific versions of this module are also available upon request.  

Licences are valid for one year from the date assigned to a user. Benefit from bulk purchasing price discounts and assign licences at a time to suit you.

For more information or for your free demo, click the 'Request a demo' button below.

About the author:
Simon Goddard

Simon has spent 26 years on the front line of financial crime prevention. Whilst with the UK authorities he was in charge of the UK Financial Intelligence Unit (FIU) and a member of Inter Alia; the UK G8, Interpol, and Europol working groups against organised crime, the UK Joint Money Laundering Steering Group and the Financial Action Task Force, both as an evaluator and as the UK Law Enforcement Representative; not to mention over 18 years as a consultant. He is currently involved in AML/CFT training projects in Pakistan, Cameroon, and Turkey.