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Expand/collapse block Anti-Money Laundering and Counter-Terrorist Financing: Carl's Story (HD)

Anti-Money Laundering and Counter-Terrorist Financing: Carl's Story (HD)

CUSOURCE / 2. eLearning Course Catalogue / 2.2 Compliance-Risk Management

Course Code

AML-LVF-CSHDE01-VDE

Fee

$360.00

Status

Open

Location

ONLINE

Who Should Attend

Employees

Description

Developed by TAMLO, Carl’s Story is an impactful and educational 14-minute video that brings anti-money laundering (AML) and counter-terrorist financing (CTF) to life.

Carl’s Story follows Carl and his team of placement specialists as they try to launder their criminal profits through several different industries, including financial institutions. This video tells a money laundering story, illustrating the important role of trained employees in detecting and reporting suspicious transactions. Purchase of the high-definition (HD) version includes a short guide, video script and PowerPoint™ presentation.

We strongly recommend you contact your IT department to assist with the download and installation of the video. Please download and read the installation guide before starting the video download. The video download will take close to an hour or more to complete. You will receive, by email, the download link and a serial number for installing...

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Description Link

View or Download Description: AML-LVF-CSHDE01-VDE_DES.pdf

 
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