LEO GRC, LEO Learning’s expert-led division offering Governance, Risk, and Compliance training and eLearning courses, has updated its popular off-the-shelf AML awareness-level course to help organizations manage financial, operational, and reputational risks relating to the crime of money laundering.
The course is available through the LEO Academy, LEO’s comprehensive online learning library that offers a wide range of off-the-shelf digital and blended learning content. The LEO Academy specializes in topics such as Financial Crime; Conduct and Ethics; Risk and Safeguarding; and Wellbeing, Equality, Diversity and Inclusion (EDI), and Capability Building.
The course, ‘Anti-Money Laundering’ explains:
- How criminals might target a firm
- The procedures in place to manage the risks
- The legal and regulatory landscape and the consequences of breaches
- How to escalate concerns
"This awareness-level course focuses on changing learner behaviors, with messaging that’s reinforced through practical scenarios and is suitable for all staff in all jurisdictions," said Matt Saward, LEO Academy Manager at LEO Learning. “Anyone is welcome to take the course, even if your organization is not a current LEO customer.”
The course is available to take for free here until July 31st.
The course can be trialed for free here.