AML 360° provides a big picture review of anti-money laundering. The course has been written for professionals in Cyprus 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 areas such as PEPs and the Fourth Money Laundering Directive.

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

• EU Fourth Directive: What's new?
•  Cyprus Anti-Money Laundering
• Source of wealth and source of funds
• Paris attacks: Tackling terror financing
• Is it money laundering
• Glossary: Review key money laundering terms
• Red flags of money laundering
• Case Study: Barclays and Equatorial Guinea
  

The interactivity and rapid pace of AML 360° 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.