Knowledge Platform


	Compliance

	- Anti-Money Laundering
	- Privacy Protection
	- Information Security
	- Code of Conduct
	- OFAC
	- Intellectual Property
	- Contract Law
	Quality

	Learning Management

	eValuate Assessments

	Instructional Design

Overview

Details

Case Studies

Demo

Details

Course Objective

The Anti-Money Laundering family of courses aims to:

Describe Money Laundering and the challenges and risks involved in combating it
Recognize the key stages in Money Laundering and the principal techniques used by money launderers
Gain insight in how to establish and use customer profiles
Identify and report on suspicious activities
Articulate the objectives and principal elements of a “Know Your Customer” policy
Describe the key processes and technologies to fight money laundering
Comprehend local AML regulations and key reporting requirements

Target Audience

The family of courses is targeted at all employees and contractors in a financial institution. The introductory course is aimed to create basic awareness in all employees. The front office and back office versions are targeted at the customer facing and back office employees respectively. The AML for Managers course is targeted at those managers who need an in depth review.

Course Modules

Introduction to Money Laundering
Stages of Money Laundering
Placement Techniques
Layering Techniques
Integration Techniques
Know Your Customer Basics
Customer Profiling
Recognizing Suspicious Activities
AML Technologies
Local Regulations (Country Specific)

Course Catalog

Introduction to AML (1 hour)
AML for Customer Facing Teams (4 hours)
AML for Operational Teams (5 hours)
AML for Managers and Compliance officers (8 hours)
AML Assessments (0.5 hour)
AML Daily Learning