Employees are either an organisation’s best defense against anti-money laundering, or its weakest link. Written by leading financial crime prevention experts, this module contains interactive practical examples, outlining the risk-based approach to anti-money laundering and introducing some of the standard processes and procedures that apply when a firm takes a risk-based approach to customer due diligence.
Modules are jurisdiction-specific.
Our interactive modules are hosted on our sophisticated BPP Learning Management System, providing full auditability of learner progress. The module includes a final assessment comprised of Multiple-Choice Questions. Upon successful completion of the module and assessment, a CPD certificate will be issued certifying the user's training.
Content is frequently reviewed and updated in line with regulatory, legislative and industry updates.
eLearning presents a cost-effective substitute, or excellent complement to, face-to-face training which can be completed at the learner’s own convenience. 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.
Having completed this course, delegates will: