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.

Compliance & ESG Take 5 Anti-Money Laundering course screen shot

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.