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AML Codename Black for Insurance professionals (e-learning)

1 heure(s)

Objectifs

Our famous AML Codename Black e-learning is now available in a version dedicated to the professionals of the Insurance industry!

Ms Black is in danger!

Do you think to be sufficiently prepared to fight and stop a drug cartel in laundering its money through a financial institution and save your colleague Ms Black?

This e-learning module is an ideal training solution to allow you to assess your knowledge of AML essentials by playing on the side of the infiltrator in a drug cartel and while at the same time complying with the AML training requirement set by the law.

Be ready, be focused… and dive into this full immersion adventure!

Contenu

  • Identify the different steps of the money laundering cycle
  • Learn about anti-money laundering last regulations
  • Spot the red flags and link risk factors to understand main laundering techniques
  • Appreciate the vulnerabilities of different insurance products and services to criminal abuse
  • Consider the anti-money laundering controls cycle
  • Challenge and apply AML internal controls
  • Set the application of "customer due diligence" (CDD) procedures to identify and manage key risk indicators within customer relationships
  • Profile and monitor relationship activity
  • Introduce to reporting obligations
Méthodes pédagogiques

This e-learning has Storytelling based learning, high quality videos, interactive quizzes, evolving scenario… This innovative training uses gamification to "live" the scenario and consequently have an optimized learning retention.

Public cible

A qui s'adresse la formation?

The programme is appropriate for achieving a first essential understanding of what AML in the insurance sector is relating to and for use in conjunction with local regulatory requirements and legislation. Overall, it is dedicated to, but not exclusively to:

  • Professionals of insurance companies and distributors.
  • Personnel from accountancy practices, law firms and regulators.
  • Employees subject to understanding Anti Money Laundering procedures in any countries of the European Union.

Evaluation

Certificat, diplôme

A certificate will be available to participants.

Informations supplémentaires

Learning management
Managing your learners

Learners can log in to a secure area to access courses and keep track of progress. Administrators can add and delete users as well as run reports on learning activity. The system also allows for exporting reports as CSV files so other programmes can use the information.

Learning Outcomes
  • Learners have access to their own secure personal learning space
  • Module progress and completion status is tracked
  • Learners can save their progress at any time and return to the module later to continue where they left off (bookmarking)
  • Access is via a secure internet-based learning portal (accessible via any internet connected computer)

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Le contenu de ce descriptif de formation est de la seule responsabilité de son auteur, l'organisme de formation PwC's Academy.

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Caractéristiques
Niveau Débutant
Organisation e-learning

The benefits

  • Time/cost effective learning
  • Immersive and trendy learning approach – you will have the full attention of your learners.
  • Consistency of content delivery to all users
  • Flexibility: learn anytime, anywhere! (Ipads, phone, laptop, etc…)
  • Detailed monitoring of results
Langues de prestation
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