Home / Compliance solutions / Prevention of Money Laundering (Financial)

Prevention of
Money Laundering (Financial).

Although banks and other financial services providers run an elevated risk of falling victim to money laundering, companies of every size need to be aware of the potential hazards and the reputational cost they carry if they go unnoticed. Employees’ ability to spot the warning signs of money laundering and act appropriately is critical, especially for companies outside the financial sector who may be less aware of the risks. To help achieve this, Sponge’s modular elearning course is designed to transform working habits, create strong behaviours and protect your organisation from money-laundering practices.

Book a demo

Trusted where compliance matters

E-learning courses

Prevention of money laundering
training solutions.

The content it provides is up-to-date to current legislation and delivered in short, self-contained lessons. Instead of ceaseless repetition of clauses the training uses interactive and target-group oriented case studies from real life. With its fresh design, audio and numerous animations the web based training strengthens your company in its mission to fight money laundering and terrorism financing. Your employees apply their theoretical knowledge in practice and learn to behave correctly in case of suspected money laundering. A final test documents and certifies that the user has successfully completed the tutorial.

Book a demo

Lesson contents

Identifying suspicious transactions and taking the correct action.

The course consists of a number of self-contained lessons. You can pick and choose any combination of lessons depending on whether you want to use the standard product or would like more options.

Example lessons to mix and match:

What is Money Laundering?
Know your Customer
Politically Exposed Persons (PEP)
Red Flags

Course details

Never "one-size-fits-all" training.

About "Mix & Match". About our Adaptive Learning.

With our Mix & Match approach, you can freely select and combine individual modules and choose the appropriate form of training – from texts and images to videos, animations and simulations.

At Sponge, we offer adaptive learning solutions that tailor training content to the individual learning behavior and knowledge level of the learners to ensure an effective learning experience.

Media & formats

Variety for learner engagement.

A mix of different media and formats address preferred learning styles and increase learners’ engagement around Prevention of Money Laundering (Financial) training topics.

Eg.

Text & images
Single/multiple choice questions
Video formats
Animations
Simulations
Gamified elements

Enquire now

FAQs

Prevention of Money Laundering elearning course FAQs.

Where does the information in your Prevention of Money Laundering elearning come from?

Our program was created in consultation with Dr. Harald Feiler, partner at the leading compliance law firm GSK Stockmann.

Dr. Feiler's practice focuses on compliance for companies regulated by financial supervisory law, anti-money laundering law, advisory services on banking and financial supervisory law, investment law and capital markets law as well as commercial criminal law with a focus on preventive advice and crisis support.

Is the Prevention of Money Laundering course information kept up-to-date?

Yes. Our product experts keep a close eye on legislation changes and updated requirements, releasing new modules or amendments to ensure that your training is up-to-date.

I don’t have an LMS – can I use your content?

Yes. We’ll set you up with our learning platform to deploy your learning with ease. Depending on your requirements, this can be up and running in as little as a day. But, if you have more complex or involved employee compliance requirements, the platform is an agile and straightforward way to bring together all your employee compliance management requirements.

Learn more

I already have an LMS – will your content work with it?

Yes. All our content is SCORM and TinCAN/xAPI compliant and can be easily integrated with your existing training ecosystem.

Product sheet

Download our Prevention of Money Laundering elearning course info sheet.

Are you in the HR team, doing research for your compliance function? Download our one-page info sheet, which summarises the key facts about our Prevention of Money Laundering training.