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Anti-Money Laundering Compliance

Help prevent the 5% of global GDP or US $2trillion lost to money laundering and financial crime. Our Anti-money laundering Compliance Learning courses and Regulatory Intelligence can help your organisation be compliant and avoid serious financial and reputational risk.

Introducing Our New Anti-Money Laundering Courses

Word has spread that a global money laundering operation is about to take place and AML agency - the Financial Integrity Group needs the learner’s help to stop as much “dirty” money as possible from being cleaned. The learner must be the Financial Integrity Group’s eyes on the ground and must “follow the money” around the world as it is split up and sent to different countries. Along the way, learners will explore all aspects of money laundering through interactive templates, gamelets and their Financial Integrity Group mentor - deployed to help keep the learner out of trouble. 

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Anti-Money Laundering Fundamentals - Overview

Key Course Information 

A seamless anti-money laundering learning experience allowing your team to engage with an investigative approach focusing on a ‘dirty’ money pot gamified experience.

Save Time

Save time with 15min bite sized modules

Enhanced learning

Digital and gamified experience enhances learning

Assessment

Courses include assessment-based learning

Customizable

Customize courses to meet your exact specifications on any governance, risk, and compliance topic.

Course Details - Anti-Money Laundering: 

Asia-Pacific (APAC) Edition

We are re-imagining our anti-money laundering course experience and bringing in a modular approach for this subject area. This course contains three key modules. You can also create custom packages of modules to suit your company’s needs. Translations into Traditional Chinese, Simplified Chinese and Malay are available.


User Experience

Our modules are interactive, educating employees on the process of money laundering criminal businesses use to disguise the true origin and ownership of illegal cash through gamification.


Learning Objectives

  • Methods criminals use to launder money and finance terrorism
  • Importance of customer due diligence/what is meant by a ‘risk-based approach’
  • Purpose and implementation of financial sanctions
  • Consequences of anti-money laundering regulatory breaches
  • Key anti-money laundering risks in APAC

Modular Approach

15-45 minute modules enabling bite sized learning.

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Take the next step with Regulatory Intelligence

Contact us today to learn more about how Regulatory Intelligence can keep your organization in touch with the constantly changing regulatory landscape

Experience the difference of expert digital compliance training