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Anti money laundering
How does money laundering work? What are the due diligence obligations? What are the typical warning signs of money laundering and terrorist financing? And how do you behave in the event of suspicion? With videos, interactive exercises, final test and certificate.
Chapters of this e-learning module:
- How do money laundering and terrorist financing work?
- What defenses are there against them?
- What are the due diligence obligations?
- What are general, simplified, and enhanced due diligence obligations?
- What are the typical warning signs of money laundering and terrorist financing?
- How should you behave if you suspect something?
- What reporting procedures should you follow?
Popular with smaller and mid-sized businesses
Training platform
- Access to all expert-created trainings in a continuously growing training library
- Always up to date: content continuously revised by experts
- Practical admin features such as reminders and progress statistics
- Certificates and proof of completion at the push of a button
Popular with mid-size to larger enterprises
Custom solution
- Choose from a wide range of best-practice modules
- Combine learning nuggets and e-learning modules as needed
- Numerous courses for specialized topics and specific target groups
- Available as a SCORM or xAPI course for your internal LMS
- Alternatively: in the IS-FOX Learning Management System
- Standard customization: logo, accent color, contact person, intranet links
- Custom customization: changes to chapters, new chapters, custom videos
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