Course

Anti-Money Laundering, Sanctions and Combating the Financing of Terrorism training course

Are your employees educated on the ramifications of financial terrorism and money laundering? If not, it is time to pay attention because unnoticed illegitimate transactions can harm your organization immensely. Our 100% customizable ‘Anti-Money Laundering, Sanctions, and Combating the financing of Terrorism’ course lets your employees know the negative impact of money laundering and how to handle it legally. 

Fig: Anti-Money Laundering, Sanctions and Combating the Financing of Terrorism Learning Path

Aligned to

Why this course?

Terrorist financing and the illegal funding of private organizations remain active forms of illicit transactions. For organizations to stay ahead of these crimes, financial sector workers must be aware of the anti-money laundering laws. They must comply with anti-money laundering policies to detect and report fraudulent transactions. This interactive e-learning module will help your employees learn about money laundering and terrorist financing, its detrimental impacts, and advanced strategies for combating them legally.

The audience

Deliver this course to a wide segment of your workforce.

End User

The course content

Section 1

Money Laundering and Terrorist Financing 

This section aims to introduce you to the definition of Money Laundering and its different stages with the help of case studies. It also covers Terrorist financing and the procedural difference between Money Laundering and Terrorist Financing. 

Fig: Anti-Money Laundering, Sanctions and Combating Financing of Terrorism section 1


Section 2

Harmful Impact 

In this section, we examine the economic and social costs of money laundering and terrorist financing. These includes increased crime and corruption, weakening financial institutions, loss of control of, or mistakes in, decisions regarding economic policy, economic distortion and instability, loss of tax revenue, risk to privatization efforts and reputational risk for the country.   

Fig: Anti-Money Laundering, Sanctions and Combating Financing of Terrorism section 2


Section 3

Combating Money Laundering and Terrorist Financing 

This section is divided into three sub-sections. The first section discusses International Sanctions and Embargoes; the second section is about the AML compliance program, and the third deals with Red Flags related to Money Laundering and Terrorist Financing. 

Fig: Anti-Money Laundering, Sanctions and Combating Financing of Terrorism section 3


Section 4

Summary and Assessment 

Mandatory assessment with a minimum pass score as determined by the organization. 

Fig: Anti-Money Laundering, Sanctions and Combating Financing of Terrorism section 4


Specs

Standards

LMS compatible

The course runs on any standard LMS that supports SCORM, AICC or TINCAN

Responsive

Mobile friendly

Responsive course with HTML5 as the underlying technology

Time

Learning time

The course has an approximate learning time of 25-35 minutes.

Customize this course

Unlike off-the-shelf courses, customized content connects well with employees. At Security Quotient, we perfectly align training content with the organization’s security policies, brand guidelines and cultural nuances. Further, we translate the course to the native language spoken by the end-users along-with audio narration by native language speakers.

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Frequently asked questions

Find answers to common questions regarding Anti-money laundering.

The process of taking criminal proceeds and disguising their illegal source in anticipation of ultimately using it for legal and illegal activities.

Placement

Layering and,

Integration.

The separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds.

Get in touch

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