Anti-Money Laundering & Countering of Terrorist Financing


This online training helps your employees to deal with business partners in challenging situations. Far too often, employees of companies become involuntary helpers of money launderers and face prosecution, condemnation and loss of reputation. This online training prepares your employees to counter money laundering and the financing of terrorism in only 15 minutes.

  • You need a course for each employee that needs to be trained.
  • After booking you will receive a course code from us which can be redeemed as often as you book seats.
  • Benefit from our online discounts from as few as 10 employees.
  • If you want a specific country version please note in the order comment field.
  • We also offer a reporting service. This is not included in a store order. If you wish to have this service, please contact us!

Would you like to train more than 200 employees? Contact us for an individual offer.


SKU: CP05en