Overview

Anti-money laundering awareness eLearning is all too often seen as a tick the box exercise.The end user wants to complete the training as painlessly as possible. The training manager/MLRO wants a solution that educates staff effectively whilst minimising disruption to the working day. The CCL Academy has developed a compelling,...

Anti-money laundering awareness eLearning is all too often seen as a tick the box exercise.

The end user wants to complete the training as painlessly as possible.

The training manager/MLRO wants a solution that educates staff effectively whilst minimising disruption to the working day.

The CCL Academy has developed a compelling, flexible solution that can be delivered on desktops, laptops, tablets or smartphones. It adopts a ‘comic strip’ approach and breaks down AML awareness into a series of five short, interactive modules that are enjoyable to complete. Each module only requires 5 to 10 minutes of user time.

The Modules:
  • Module 1 - The Money Laundering Process
  • Module 2 - FATF and the Risk Based Approach
  • Module 3 - Customer Due Diligence
  • Module 4 - Suspicion Reporting
  • Module 5 - Training and Record Keeping

Delivered through our LMS

Our custom designed Learning Management System (LMS) can be accessed via the internet, anywhere, anytime. In addition our LMS has been mobile optimised, which means you’ll be able to access your eLearning via your smartphone or tablet as well as your PC.
The LMS is suitable for firms of all sizes and will provide you with all of the management information you need, such as pass rates, number of attempts and duration.

Delivered via your LMS

If your firm already has a LMS, you can upload our eLearning courses directly onto your system.
All of our courses are SCORM compliant, which means you’ll be able to track your LMS will be able to track all of the key user activity details such as number of attempts, completion time and pass rates.
In addition our IT guys will talk to your IT guys to make sure the courses are uploaded onto your LMS seamlessly