Anti-Money Laundering

Our Anti-money laundering training reviews the guidelines set by the Office of Foreign Assets Controls and defines the various forms of money laundering. Our training plays common scenarios that can lead to violations of your company policy, as well as the federal and international laws and regulations. The course emphasizes the importance of following procedures to identify app development company transactions that should be reported. Employees are reminded of their responsibility to report any suspicious activity and it is clearly stated how every employee has the obligation to identify and report questionable transactions. Money laundering is a global problem and criminals exploit organizational vulnerabilities and employees who fail to be alert. This training course provides an overview of anti-money laundering and explains how to identify vulnerable situations. Employees will learn how to identify and report questionable transactions and obscure behavior.


Click on the thumbnail to view a sample video:
Anti-Money Laundering

Topics coveredanti money laundering 1

Build a Corporate Culture of Compliance

Cordium offers a suite of online training videos to supplement your employee compliance training program. Our dynamic courses cover a wide variety of critical compliance issues. Cordium can customize training videos specifically for your needs.

Why Companies Choose Cordium Training Courses

In order to create a compliant culture, employees need to be trained to understand company policies or regulatory legislations. Create an engaging learning experience and make an impact with Cordium’s online video training.

Why Choose Cordium?

Engaging: Cordium Online Training Courses are visually compelling with simple design, clear audio narration and concise content to ensure employees absorb and retain the material.

Cost Effective: Our flexible suite of compliance courses can be purchased in a bundle or on an individual basis or included with an annual software subscription.

Convenient: Our training courses can be integrated with your classroom training or viewed at each employee’s convenience.

Customizable:
From adding your logo, recording audio in specific languages, or adding scenarios your employees can relate to, courses can be creatively designed to accommodate your company’s needs.

Track Progress: Our courses can be integrated with Cordium Compliance software to assign, monitor and certify training completion.

Courses Offered Include:

  • Code of Ethics
  • Conflict of Interest
  • Anti-Bribery / FCPA Compliance
  • Data Privacy
  • Insider Trading
  • Anti-Money Laundering
  • Corporate Policy Awareness
  • Code of Conduct
  • Data privacy
  • Gifts & Entertainment
  • Advertising & Marketing
  • IT systems & Social media
  • Record keeping
  • Political & Charitable Contributions
  • Audit & Employee Responsibility

About Cordium

Cordium is the leading global provider of regulatory compliance consulting, software and accounting and tax services to the asset management and securities industry. Today, Cordium supports more than 1,500 businesses, from start-ups to large firms with well-established track records. This puts us in a unique position to understand a wide variety of compliance training needs. With Cordium it’s more than merely fulfilling an obligation. Regulatory compliance is changing and we are spearheading the change.

Fill out the form to get more information on Cordium Online Training Courses

Request a Consultation