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Anti Money Laundering CBT

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My organisation wants to use CBT for Anti Money Laundering training. It needs to be able to cover all the regulations plus things like recognising suspicious activities etc.,. All trainees would need to take a test at the end of the training for FSA recording purposes.

Ideally, we'd like to buy an off the shelf package rather than a completely customised product.

I'd be grateful if anyone who has used (and ideally bought) a similar product could recommend any potential suppliers. We have around 230 people to train.

Thanks

Jo
Jo House

7 Responses

  1. Fuel – Money Laundering E-learning Supplier
    One potential supplier would be the e-learning company, Fuel:

    http://www.fuel-europe.com/home.aspx

    They offer a generic money laundering e-learning course. I’ve not used it personally, but this company has a good track record in the compliance training area.

  2. Introduction to supplier…
    Hi Jo

    I can put you in touch with a supplier – they do an off the shelf money laundering program to FSA reqs – it includes a user profile selection (each user is able to select from a range of different business units and job roles), interactive assessement test, and a LMS if needed. It provides advice on identifying suspicious transactions.
    I think on-line demos can be arranged too.
    Regards
    Jacquie
    T: 01884 821870
    jacquie@iol-uk.co.uk

  3. Answer to your question
    Hi Jo

    I can recommend Skillsoft. They were brilliant at helping us develop an AML package when I worked for a large foreign exchange provider, and have also developed content on AML for some of the largest financial and travel institutions in the UK.

    We had incredibly tight timetables to hit, and Skillsoft were very flexible and dedicated in helping us achieve this

  4. Have you tried Complinet
    Complinet Training and Absolutely Training have lots of off the shelf packages, including AML training.

    Give them a try as you can tailor the content and negotiate costs.

  5. Try Walkgrove
    The training provider Walkgrove Ltd has lots of experience in designing customised anti ML packages – and may have off-the-shelf stuff that you could buy.

  6. anti money laundering
    Try a provider called Intuition. They are specialised in online courses for the banking industry.

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