Anti-Money Laundering and Counter-Terrorist Financing Training
Online Training
Ready-made training catalog
Anti-Money Laundering Training | AML Compliance
It's an online course that is prepared to raise your employees's awareness about Anti Money Laundering Combating The Financing of Terrorism This ready-made course helps organizations launch awareness training quickly and manage it with LMS-based tracking.
Course features
- Mobile responsive and SCORM-supported content
- Interactive learning experience
- Assessment, evaluation and reporting
- Assignment and completion tracking through LMS
Fast launch
Deliver ready-made catalog content to employees without waiting for long production cycles.
Centralized tracking
Track assignments, progress, completion and assessment results more clearly through your LMS.
Corporate reporting
Report participation and completion data more consistently for HR, training and compliance teams.
Learning Content
In this course, the responsibilities of Financial Crime Investigation Board (MASAK), combating crime proceeds, money laundering and prevention of terrorism management are discussed.
Collaboration with MASAK has been obliged by the government to the companies. The most important step of this collaboration is to raise awareness of employees in a way that minimizes the risks.
Mobile responsive
Ready to publish through LMS with SCORM 2004 / SCORM 1.2 support.
Interactive experience
Supports learning with interactive flows that keep employees engaged.
Assessment and evaluation
Makes training outcomes visible through tests, completion and progress data.
