Course:
Anti-money Laundering
Can your team spot money laundering efforts? Give them the tools with our Anti-money Laundering course.
Anti-money Laundering
Can your team spot money laundering efforts? Give them the tools with our Anti-money Laundering course.
Included in…
You’ll be able to…
Recognise the signs of money laundering within your organisation.
React to incidents appropriately.
Course overview
About the course
Failing to report crimes is a crime itself, which means you could suffer repercussions if you don’t alert law enforcement agencies about potential money laundering.
Our Anti-money Laundering course is designed to take your team through the many aspects of money laundering so that each of you can play your part in spotting and stopping money laundering within your organisation.
Our Anti-money Laundering course is designed to take your team through the many aspects of money laundering so that each of you can play your part in spotting and stopping money laundering within your organisation.
What’s covered?
- What money laundering is.
- How to spot signs of money laundering within your organisation.
- How to report suspicious activity.
- How you can prevent money laundering within your business.
What you will learn
By the time you complete Anti-money Laundering, you should be able to:
Identify
- The various forms of money laundering.
- The tell-tale signs of money laundering.
Respond to
- Money laundering appropriately.
- Suspicious activity.
The Bob’s Business way
Bob’s Business courses are built on the twin principles of behavioural science and psychology to deliver truly exceptional results to organisations of all sizes, across the public and private sectors.
Simple, actionable advice
We choose to use clear language and simple, actionable advice in our courses to help lock in positive behaviours.
Simple, actionable advice
We choose to use clear language and simple, actionable advice in our courses to help lock in positive behaviours.
High-quality course design
Our courses are built in house by our dedicated team and use animations, storytelling and a cast of unique characters for training people actually want to take.
Online learning
Every Bob’s Business course is powered by online learning and hosted on an included LMS, which enables users to take our courses at any time, on any device.
Included reinforcement
Each course comes with a dedicated Reinforcement Pack, with up-to 18 included materials like screensavers, blog posts, email footers and more to drive home the key messages of each course and help make new behaviours permanent.
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