AML – Red Flags Series eLearning
Overview
A series of Anti-Money Laundering (AML) case studies tailored to specific financial services activities, products and markets. Each Red Flag module takes 10 minutes to complete and is designed to be added to our full AML Awareness eLearning modules. Select the Red Flag module that addresses the AML risks specific to your business.
Course Details
- Red Flag Series: Corporate Banking
- Red Flag Series: Private Banking
- Red Flag Series: Syndicated Loans
- Red Flag Series: Trade Finance
- Red Flag Series: Wealth Management
- Red Flag Series: Brokerage
- Red Flag Series: Asset Management
- Red Flag Series: Retail
Delivery
Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.
We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.
In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.
eLearning Previews
See examples taken from a range of our eLearning courses in the gallery below.
Get in touch to book a demonstration or to request a quote
