This e-learning course is intended for all employees who work in the domain of Investment Funds. It is not jurisdiction-specific and can be used globally.
There are 4 main objectives of this e-learning course:
You gain an understanding of the AML risks posed by Investment Fund products and services
You can identify potential AML red flags on client transactions
You have an awareness of AML examples and typographies relevant to Investment Funds
You understand the obligations on regulators to perform monitoring and supervision activities in respect of Investment Funds
Risks : which are inherent in Investment Funds
Red Flags : which your members of staff should be particularly aware of;
Real Examples : money laundering or terrorist financing using products and services similar to yours;
Regulatory Inspections : what regulators look for when inspecting Investment Funds
45 minutes + 10 minutes of questions.
Acces to training
To order your licences, please send a request to email@example.com.
You will receive the steps to follow.
The training material will be handed out at the beginning of the course.
There is a 10 question knowledge check at the end of the e-learning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.