All too often, employees become unwitting accomplices to criminal activities out of ignorance. When it comes to the prevention of money laundering and the funding of terrorism, the following applies: Knowledge is the best defence. Train your workforce now and protect your business.
In Germany, around 100 billion euros are “laundered” every year. Employees in all sectors often unintentionally become supporters of money laundering activities and terrorism funding. The consequences for companies and defendants are huge, ranging from reputational damage to heavy fines and long prison sentences. This makes it all the more important to successfully prevent both. Combating the funding of organised crime and terrorism requires a high level of expertise and knowledge. Our innovative 15-minute e-learning course qualifies your staff to deal confidently with challenging situations with business partners. Practical cases are presented in an interactive form that is suitable for the target group. Prepare your staff now for the prevention of money laundering and the funding of terrorism, protecting your company effectively against compliance violations!
Formats
lawpilots LMS/ your LMS
AICC
Online
TinCAN/xAPI
SCORM
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Your preferred language is not listed? No problem!
Expert knowledge is packaged in interactive elements and communicated in an entertaining way. This enables your employees to learn about anti-money laundering in a motivating and effective way.
Expert knowledge
Each e-learning course is developed in conjunction with recognised legal experts. Thanks to regular updates during the contract term, you will always be kept up-to-date with the latest legal developments.
Gamification
Numerous interactive and multimedia elements ensure an entertaining and motivating learning experience. In addition, playful tasks lead to the formation of new synapses in the human, effectively anchoring the new knowledge gained.
Practical examples
Numerous practical examples facilitate quick and easy implementation in everyday work. Complex and abstract contents become tangible through the reference to practice, even for people without prior knowledge.
Explanatory videos
We use short, entertaining videos in simple language to get to the heart of legal and regulatory content. Without unwieldy paragraphs or difficult to understand legalese.
Storytelling
Storytelling is one of the most effective methods of teaching: Storytelling dramatically increases participants’ attention, curiosity, and concentration. It also creates a sense of trust and solidarity. This makes even complex content easy to understand and be effectively retained in the memory.
Expert knowledge
Each e-learning course is developed in conjunction with recognised legal experts. Thanks to regular updates during the contract term, you will always be kept up-to-date with the latest legal developments.
Gamification
Numerous interactive and multimedia elements ensure an entertaining and motivating learning experience. In addition, playful tasks lead to the formation of new synapses in the human, effectively anchoring the new knowledge gained.
Practical examples
Numerous practical examples facilitate quick and easy implementation in everyday work. Complex and abstract contents become tangible through the reference to practice, even for people without prior knowledge.
Explanatory videos
We use short, entertaining videos in simple language to get to the heart of legal and regulatory content. Without unwieldy paragraphs or difficult to understand legalese.
Storytelling
Storytelling is one of the most effective methods of teaching: Storytelling dramatically increases participants’ attention, curiosity, and concentration. It also creates a sense of trust and solidarity. This makes even complex content easy to understand and be effectively retained in the memory.
Companies’ legal and regulatory challenges have risen sharply in recent years, leading to uncertainty and wrong actions among employees. Their know-how is crucial for the future success of your company. With our e-learning courses, we activate the swarm competence in your organization and create a learning process that has a lasting effect.
Innovative learning method
With a mix of practical examples, gamification, expert interviews and storytelling, we inspire your employees for even the most complex topic.
Leading legal expertise
Our legal and regulatory expertise has won several awards, is always
up-to-date, and makes your company demonstrably safer.
Everything at a glance
Download a summary of the e-learning course Anti-money laundering now.
Our e-learning courses can also be easily integrated into your company
As flexible as your company. Our e-learning courses can be individually integrated into your employees’ daily work routine. Whether in the morning, at lunchtime, or in the evening and with or without interruption, with lawpilot’s e-learnings your employees are completely flexible. On all devices.
Easy training with the lawpilots online platform
You don’t need any additional software or hardware. Create your employees in the system in seconds and easily send invitations and reminders.
Integration into your internal Learning Management System
With SCORM, A/CC or TinCan/xAPI files, our e-learnings can be quickly and easily imported into your Learning Management System (LMS). We are happy to support you.
Why should you teach your employees about preventing money laundering and the financing of terrorism?
Money laundering is a global problem that must also be combated in your company. Employees from a wide range of industries often become unintentional supporters of money laundering activities and terrorism financing. The consequences for companies are serious and range from damage to their reputation to fines and imprisonment. It is therefore crucial to make your staff aware of the issue in order to protect your company from negative consequences.
For whom is the Anti-money laundering e-learning course suitable?
The Anti-money laundering e-learning course is suitable for all employees in your company. Especially those who maintain close contact with business partners.
What can my company expect from the Anti-money laundering e-learning course?
In just 15 minutes, our innovative Anti-money laundering e-learning course will provide your employees with the level of knowledge and expertise required to effectively combat organised crime. Your team will learn to deal with challenging situations with business partners in a practical and confident manner.
Any further questions?
Do you have further questions? No problem! Contact us by phone, email, or contact form – together we will clarify all open questions and advise you on the optimal training solution for your company.
The first e-learnings your employees will want popcorn to
We convey anti-money laundering to your staff in such an exciting way that they immediately look forward to the continuation after completing the e-learning course.
Arabic
Bulgarian
Chinese
Czech
Danish
Dutch
English
Finnish
French
German
Greek
Hindi
Italian
Japanese
Korean
Kroatisch
Portuguese
Polish
Portuguese-Brazilian
Romanian
Russian
Swedish
Thai
Turkish
Ungarisch
Ukrainian
Spanish
Slovenian
Slovak
