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 Anti-Money Laundering        

Effective and low-cost CPD course 
Great for compulsory AML training in banks and financial institutions

Anti-Money Laundering (AML) training is an online course that:

 Helps you identify suspicious behaviour and take actions
 Is fully compliant with all international AML standards
 Is customized to all jurisdictions
 Is always up-to-date
 Helps you earn 10 CPD units for your professional development
 Helps you fulfil mandatory AML training requirements in your organization

HERE’S WHAT’S INSIDE

Anti-Money Laundering
CowboyStoryAML

#1   Anti-Money Laundering   training materials

Learn the rules in a very practical way.

Start with the story of cowboy robbing the bank and trying to hide money.
Study our mindmaps, graphs and diagrams.
Attempt our mini-quizzes after each lesson.

You have one year to access and complete the training.

#1   Anti-Money Laundering   training materials

Learn the rules in a very practical way.

Start with the story of cowboy robbing the bank and trying to hide money.
Study our mindmaps, graphs and diagrams.
Attempt our mini-quizzes after each lesson.

You have one year to access and complete the training.

CowboyStoryAML

#2   Case studies   to solve

After each topic, try to solve our case study and answer the questions.

It will help you apply the rules in the real life.

AMLCaseStudy

#2   Case studies   to solve

After each topic, try to solve our case study and answer the questions.

It will help you apply the rules in the real life.

AMLCaseStudy

#3   Tutor’s  feedback and support

Once you answer the question or complete the task, our tutors will review your answers and give you the feedback within 1 or 2 days.

Not only they will show you the correct answer, but they will also help you with good advices for your future study and suggest more tasks or topics to study based on your results.

If you encounter any troubles or issues, just contact our tutors via message center and they will gladly help.

#3   Tutor’s  feedback and support

Once you answer the question or complete the task, our tutors will review your answers and give you the feedback within 1 or 2 days.

Not only they will show you the correct answer, but they will also help you with good advices for your future study and suggest more tasks or topics to study based on your results.

If you encounter any troubles or issues, just contact our tutors via message center and they will gladly help.

#4   CPD  certificate

If you complete the module, answer all the questions and receive the feedback, you can print out the certificate for your CPD purposes.

For this course, you can earn 10 CPD units.

AMLCertificate

#4   CPD  certificate

If you complete the module, answer all the questions and receive the feedback, you can print out the certificate for your CPD purposes.

For this course, you can earn 10 CPD units.

AMLCertificate
7_Enabler_HRapp

#5   HR app  for managers

If you are a team leader or a manager, you can log in into the HR app to check how your team members use the training.

You can check:

  • The progress of each team member, grades and time spent on individual tasks
  • CPD certificates they earned
  • The group report giving you the overview of all team members on one place which serves as a proof of your mandatory AML training.

#5   HR app  for managers

If you are a team leader or a manager, you can log in into the HR app to check how your team members use the training.

You can check:

  • The progress of each team member, grades and time spent on individual tasks
  • CPD certificates they earned
  • The group report giving you the overview of all team members on one place which serves as a proof of your mandatory AML training
7_Enabler_HRapp

SIGN UP HERE:

If you wish to sign up the group up to 10 participants, you can do so here.

If you are from the European Union, then the value added tax will be added at checkout (refundable if you have valid VAT number).


Number of participants:



If you wish to sign up more than 10 participants or you have further questions, please contact us here.