08.07.2019

AVAILABLE NOW: Anti-money Laundering and Counter Terrorist Financing

Brand new Anti-money Laundering AML and Countering Terrorist Financing training

I am delighted to announce that our new Anti-money Laundering and Countering Terrorist Financing course is live in our GRC library from today. For a little taster of this great new content, take a look at the video below:

For more details please contact your Unicorn Account Manager. If you are interested in accessing our GRC content, including this new course, contact us here.

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WE ARE ARCHIVING THE LEGACY "MONEY LAUNDERING AND HOW YOU CAN PREVENT IT TITLES" ON 2ND AUGUST 2019 – HERE IS WHAT YOU NEED TO KNOW:

In our legacy suite we have five titles:

  • Money laundering and how you can prevent it
  • Money laundering and how you can prevent it (Gibraltar)
  • Money laundering and how you can prevent it (Guernsey)
  • Money laundering and how you can prevent it (Jersey)
  • Money laundering and how you can prevent it (UAE)

Each of these titles have up to six activities within the pathway depending on jurisdiction:

  • A routine walk to work
  • 2019 Guernsey AML regulatory updates
  • What is money laundering?
  • Consequences and obligations
  • How you can fight money laundering
  • Money laundering and how you can prevent it - Case studies
  • Money laundering and how you can prevent it - Assessment

As this legacy content is being archived they will no longer be supported, updated or maintained. Where users have been registered to the legacy content these will remain in users‘ ‘My Activities’ even after archiving. Users will either need to complete them or administrators will need to cancel the registration. Find out how to cancel a user from an activity here

The legacy content will also remain in existing pathways, for example those created and used for induction, until they are removed. Find out about archiving activities here

You may also want to then add the new content to those pathways. Find out how to add content to pathways here

Where learners have already completed these courses, the CPD achieved will remain.

If any assistance is required on any of these actions, please visit Unicorn Help or contact the team here.

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