AML 360° provides a big picture review of anti-money laundering. The course has been written for staff who have undertaken money laundering training in the past and have an understanding of the subject matter. It delves into some of the key AML topics in more detail and explores emerging areas such as cryptocurrencies and the Fourth Money Laundering Directive.

The course covers eight subjects in less than 20 minutes with the following fast-paced modules:

- Cryptocurrency and the blockchain: What is the AML risk?
- EU Fourth Directive: What is new?
- Red flags of money laundering
- CDD: When to do it and what to do
- Hollywood explains money laundering
- Is your practice area at risk?
- Source of wealth and source of funds


AML 360° is the perfect refresher course for users that claim to know it all. Instead of rehashing the legislation and CDD procedures, the course goes beyond the basics by engaging learners with more in-depth learning and current topics of interest. The interactivity and rapid pace of the course creates an immersive experience in which users take an active role in the material rather than passively consuming information.

The final part of the course is a test section of randomly selected multiple choice questions to test understanding of basic AML knowledge and the material covered in the course.

Pass Mark: 50%

For DEMO please click here

This course can be custom-build to meet your business needs.