Ensure compliance by training your workforce on how to effectively identify suspicious activities and proactively report them with our real-life scenario-based eLearning course.
Money launders are becoming smarter by the day. The anti-money laundering laws are frequently updated to effectively deal with the new and innovative money laundering techniques. Since the
responsibility of preventing money laundering is to be owned by the organizations, it is imperative that the employees are adequately trained on this subject.
Estimated amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion
Around 381,000 Suspicious Activity Report (SAR) were filed with National Crime Agency (NCA) in one year
A anti-money laundering study found that a whopping $231 Billion is laundered annually in the United States
Meet your organization's unique requirements through our unlimited content customization and translations to more than 30 different languages.