The course covers human trafficking and money laundering as a predicate offence defined by the FATF and is suitable for all users.
There are three core objectives of this course:
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
25 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the e-learning course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the e learning course material for 6 (six) months via our web based e-learning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and copies of all certificates.
Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.