Anti-Money Laundering Compliance [Interactive]
Internal online training in just a few steps
Get immediate operational readiness - compatible with any learning management system (LMS) or as a stand-alone solution. Interactive, with certificate, and customizable for your industry on request.
1 Select a course (and customize it)
Choose a ready-made course from mybreev and tailor the content to your industry whenever needed.
2 Integrate technically
Seamless integration into your LMS or immediate use as a stand-alone solution. Format: SCORM 1.2, xAPI, HTML5 and LTI.
3 Train interactively
Active learning through integrated quiz questions and practical exercises. Measurable learning progress in real time.
4 Issue certificates
Automatic certificate issuance after successful completion. Documentable for professional development and compliance.
Used across industries
Course content & learning objectives
Chapters
Basics of money laundering
The Role Banks Play
Corporate liability
The money laundering cycle
Risk-based due diligence processes
Terrorist financing
Warning signals and check questions
Learning objectives
- What are the legal requirements? (national and international)
- Implementation of the Money Laundering Act (GWG)
- Detect money laundering: Methods and behaviour of money launderers
- Principle of risk-based testing processes and screening methods
- Legal requirements for "Know Your Customer" (KYC)
- 3rd Party Compliance Interface