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:
• BRITISH VIRGIN ISLANDS
• HONG KONG
• 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.