AML General Awareness is an e-learning tool that helps train employees at every level, to make them aware of their roles and responsibilities in detecting and preventing money laundering and terrorist financing.
The Benefits of AML General Awareness Training
Save time and money
One course for all employees, with adaptive technology that tailors course content to each individual’s understanding for more efficient learning
Simple implementation
Test records are easy to store, analyze and share with regulators, satisfying their demands for coverage and consistency
Training made easy
Online-based and mobile-friendly—simple and self-paced, with no offline materials. Novices can complete the course in 40-45 minutes, while experienced employees can finish in as few as 10 minutes
Global flexibility
Using neutral language that avoids local idioms, training can be implemented anywhere in the world
Fully customizable
Content can be tailored to include your organization’s unique processes, procedures and documents
Most mobile devices are compatible with ACAMS General Awareness training.
AML General Awareness Training Topics
Global Sanctions
AML Programs
Customer Due-Diligence
Assessing and Controlling Risk
Recognizing and Reporting Unusual/Suspicious Activity
Money Laundering Basics
Learn More About AML General Awareness Training
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