AML/CTF refresher video

Training purpose:

This AML/CTF awareness video helps employees to understand more about money laundering and terrorist financing, how to report suspicious activity and the risks your business faces.

Personalise this video to reflect your company branding, key messages and reporting contact details. Embed this content into a local Intranet for use in face-to-face training exercises.

Select play and watch a short demo:

Overview

Products videos

Product type:

Video

Subject:

Anti-money laundering & counter-terrorist financing

Sector-specific versions:

  • Payments
  • Remote gambling
  • Charities

What jurisdictions does this training cover?

Off the shelf, we provide AML e-courses covering UK, Gibraltar, United States and Canada law. We can tailor this courseware to reflect legislation in any jurisdiction.

Who is this training for?

All employees

Level:

Standard

Cost:

From: £1000 per 12 months (Includes hosting. Personalisation by quotation. Perpetual licences available)

Icon certificate

All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.

We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.