Anti-Money Laundering and Financing of Terrorism  (AML)

E-Learning : a flexible and individual solution

For employers, it is not a simple task to keep employees up to date with the frequent changes in regulations, find training dates that fit into peoples’ busy schedules, find trainers, organise the follow-up and do all this at a reasonable cost.

To supplement its conventional classroom training courses, the IFBL offers an attractive option for the above using e-learning. E-learning allows for an individual learning experience enabling learners to follow the course where and when it suits them. This solution offers maximum flexibility for employers who need to meet their statutory obligations to sensitise and train their staff on this subject.

Structure

The course consists of three learning modules and one final test:

• Module 1: Définitions and functioning (30 minutes)
• Module 2: Actors, obligations and sanctions (60 minutes)
• Module 3: Practical applications (15 minutes)
• Test: 20 questions (100 points)
   

Le contenu détaillé de chacun de ces modules est décrit dans le dépliant :