06.06.2019

Brand new AML and CTF training

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

Release of our redesigned and revamped AML and CTF course is imminent. The updated course features enhanced content surrounding the practical tools and prevention methods for these crimes, as well as Countering Terrorist Financing content and its parallels to AML preventative measures. This course is targeted for release in July 2019.

WHAT WE ARE DOING AND WHY

Financial crime is an ever-evolving and challenging area for firms, therefore we have decided to rewrite and redesign our Anti-money Laundering (AML) content, enhancing the experience for the learner when undertaking this important aspect of regulatory compliance training.

COUNTER TERRORIST FINANCING

We are also increasing our coverage of the ongoing battle that regulated firms face in Countering Terrorist Financing (CTF). There are similarities that parallel AML – such as being subject to similar preventative measures around Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) and the reporting of suspicions. The two are often mentioned together in the industry and regulation.

A CONSOLIDATED APPROACH

In our current Governance, Risk and Compliance (GRC) library there are a number of AML courses split by crown overseas jurisdictions and regulated industry sector. These will be merged into one AML and CTF course and through the use of branching techniques the learner can select the jurisdiction most relevant to them at certain points in the course, for example where legislation and regulatory guidance differs.

CASE STUDIES

The course uses the best principles of engagement to deliver practical, role-relevant learning and interactive case studies, making this learning that sticks.

The new course will be available in the GRC library in July 2019. Contact your Customer Success Manager for more details. If you are interested in accessing our GRC content, including this new course, contact us here.

_____________________________________________________________________________________________________

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.

Subscribe to the Unicorn newsletter for the latest updates

Please complete missing fields or check information is correct.