FAQ's
News updates
Former Greek minister arrested for money laundering
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...
2012-04-11 06:22:57 - Read more >>
OSCE familiarizes Turkmenistan with money-laundering prevention mechanisms
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...Ashgabat hosts the OSCE supported workshop on prevention of money-laundering by applying international mechanisms tools and best practices OSCE said The five-day workshop was organized ...
2012-04-04 23:22:17 - Read more >>
Anti-Money Laundering - The Risk Based Approach
Q: What are the key learning outcomes?
- Demystify money laundering
- Understand money laundering legislation
- Understand the techniques used by money launderers
- Appreciate the vulnerabilities of different products and services to criminal abuse
- Understand the ‘risk based approach’ and how to comply with it in practice
- How to apply ‘customer due diligence’ (CDD) procedures to identify and manage key risk indicators within customer relationship
- How to profile and monitor expected relationship activity
- How to identify and react to unusual or suspicious activity
- Understand reporting obligations
- Appreciate post reporting obligations
Q: How long does it take?
45 mins to 1 hour including a final assessment.
Q: How can users manage their own e-Learning?
Using our hosted learning environment, users can access their own individual training plan and bookmark the training program. Each user has a unique log-in and password and the learning programmes can be accessed via a standard web browser. The program can be accessed by users an unlimited number of times during the license period.
Q: How can employee learning be tracked?
Administrators can login to the site and monitor and report on learner progress
Q: What are the technical requirements?
Operating system: Windows 98/2000/XP/Vista
Browser: Internet Explorer v6 or 7, Firefox 1 or 2
Flash player v8 or above
Adobe Acrobat v7 or above
Minimum screen resolution is 800 x 600 pixels
A broadband connection is required for access to our hosted system