Coming soon: Anti-Money Laundering Learning Flow
Introduce your employees to Anti-Money Laundering and increase their awareness of what to look out for in your organization.
Why learn about AML?
Do you know about the Anti-Money Laundering Directive from the EU and have you implemented procedures that support the national laws?
The bad news is that ignoring the law does not excuse you from fines and sanctions. You or your company can be found guilty, even if you didn’t know that you did anything wrong.
Companies that get caught being involved in laundering money or financing terror are in deep trouble – even if it is not the company itself, but its customers that are the culprits. Both your reputation and survival are at stake.
Your best weapon in this fight is your employees: teach them how to recognize the warning signs of suspicious financial activity. Each one of us have the potential to spot irregular activities from both customers and employees – all it takes is awareness!
AML training in practice
Build lasting value by completing the entire learning flow
04. The story of money laundering
05. Terror financing
06. The criminal’s perspective
07. Sanctions & consequences
08. The customer journey
09. Your responsibility
10. Reporting, dilemmas, and attention points
11. The good AML customer dialogue
12. Tips & advices
13. Final Quiz
Learningbank Lifecycle Platform
A Powerful Platform for Companies to Build Employee Training
All learning flows are part of Learningbank Lifecycle Platform
Schedule your personal demo
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We will contact you as soon as possible after you register.
Are you ready to leap your learning and training and shape the employees of tomorrow?