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Need a good CBT package for Money Laundering


With stricter rules for compliance in the finance industry we have a need to regularly remind our staff of what to look for to prevent money being laundered. Does anyone know of a good CBT package that covers money laundering legislation, placement, layering and integration of funds,as well as reporting processes?
Mark Else

2 Responses

  1. Money Laundering

    I work for a company called Multimedia Training who are an independant reseller of e learning products. If you e-mail my colleague she will provide you with the details of a product by a company called easy-i and arrange an evaluation for you. Hope this helps.

    Gareth Pugh
    Multimedia Training
    Manager, Consultancy Projects
    6 Heathlands
    Heath Gardens

    Visit our New website at

  2. CBT package for Money Laundering
    MHA Consulting, in conjunction with the British Bankers’ Association and Information Transfer provide interactive CBT packages on money laundering prevention. There are versions for mainstream banking, insurance & retail investment and offshore services in the UK, Jersey, Guernsey, Isle of Man, Cayman Islands & Mauritius. The issues you mentioned are all covered in the package, together with informal & formal tests, a quiz game and an assessment programme which records students’ results onto a ready-made spreadsheet. For further details and an evaluation CD email or visit
    Sarah Sharpington
    MHA Consulting
    01480 463013


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