Take 5 to Think About Anti-Money Laundering
Remember, don’t let your guard down when working from home!
This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities with regards to money laundering and explores how they apply in a remote working environment.
Course Overview
Learning Scenarios
This bite-sized module explores the following themes:
- Recognizing risk factors
- Identifying the difference between money laundering and terrorist financing
- Reporting your concerns
- Measures to prevent money laundering
Audience
Suitable for all
Duration
Up to 5 minutes
Assessment
Scenario-based learning – no end test
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS
(formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.
