通过在线学习课程“防止洗钱和资助恐怖主义”，加强您的金融犯罪预防能力。在此项合规培训中，您将了解典型洗钱交易是如何发生的，应当注意什么警示信号，以及如何履行您的尽职调查责任。单位员工在没有防备的情况下，无意之中帮助有组织犯罪和恐怖主义获取资金，从而不得不面临指控和形象损害，这种情况太常见了。
通过此在线学习，只需 15 分钟，您可以为这些棘手的情况做好充分准备。互动元素以及面向目标群体的实用案例，有利于您培养可持续的意识，从而能按规则处理可疑交易，在发生疑似洗钱时采取正确的措施。这样，您就能保护自己以及所在单位了。
This course is just one part of what you can access through My eLearning Hub.
With more than 5,000 online courses available, your organisation can build a training library that supports compliance, personal development, leadership, health and safety, wellbeing, workplace skills and much more.
Instead of trying to manage training through scattered spreadsheets, email reminders and disconnected platforms, My eLearning Hub gives you one place to assign courses, track progress and see who has completed what.
Managers can support their teams with relevant learning. Compliance leads can keep evidence in one place. HR teams can give people easier access to the development they need. And learners can complete courses at a time and pace that works for them.
Whether you need one course, a full training pathway or a wider eLearning solution for your workforce, My eLearning Hub gives you the structure to manage it properly.
Speak to us about this course and find out how My eLearning Hub can support your organisation with access to over 5,000 courses.
My eLearning Hub gives medium and large organisations a practical way to manage learning at scale. It brings together:
My eLearning Hub supports SCORM and existing content, so you can plug everything into one system without rebuilding, and gain instant control, visibility and tracking.
