Anti-money Laundering

This linear course is part of a 5 part course series developed for BPB (a Bank in Kosovo). It is a part of their mandatory courses.

Who is this course for?

• All new employees at BPB

What you will learn?

• What is money laundering
• How to stop money laundering
• Base laws regarding AML 

• What is money laundering
• Process
• Compliance

Course elements

• Linear based
• Dialog based story progress (mild scenario)
• Visually appealing
  
• Video and audio elements
• Interactive
• Animations 
  

Time to finish: 15 minutes

Keywords: money, laundering, terrorism, anti, process, bank, compliance, placement

Publication date: November, 2022

Course Certificate: A certificate is generated after successfully completing this course. 

Content: The visuals and audio are sourced from the Internet, and are additionally customized for the purposes of the course

License: Creative Commons and Royalty Free