Dynamic Refresher: Anti Money Laundering

This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing. Learners can personalise the learning experience by selecting one or more regions, as is appropriate to their local business operations. The course content will then be filtered with the relevant information and learning objectives specific to that selection.
This Dynamic Refresher course uses Adaptics, our adaptive learning technology. It starts with a pre-test to assess your knowledge and adjusts the course content and seat time accordingly. This personalized approach ensures efficient learning by focusing on areas where you need improvement, making your educational experience both effective and time-saving.